| Entity Name: | WINDFALL STRATEGIC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINDFALL STRATEGIC INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | L13000042684 |
| FEI/EIN Number |
90-0950927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10889 NW 17TH STREET, SUITE 149, DORAL, FL, 33172, US |
| Mail Address: | 10889 NW 17TH STREET, SUITE 149, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMIENTO MARIANELA D | Managing Member | 10889 NW 17 St, DORAL, FL, 33172 |
| GONZALEZ ANDREA C | Managing Member | 10889 NW 17 St, DORAL, FL, 33172 |
| TUOZZOLO FRANCESCO | Agent | 8335 NW, 68 St,, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 10889 NW 17TH STREET, SUITE 149, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 10889 NW 17TH STREET, SUITE 149, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 8335 NW, 68 St,, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-21 | TUOZZOLO, FRANCESCO | - |
| LC STMNT OF AUTHORITY | 2017-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-22 |
| LC Amendment | 2024-03-07 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2020-09-21 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
