| Entity Name: | WIN CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WIN CAPITAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000122426 |
| FEI/EIN Number |
46-3293302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 NW 27TH STREET, MIAMI, FL, 33127, US |
| Mail Address: | 360 NW 27TH STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEBERT ALFREDO | Manager | 4775 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| TREVINO GONZALEZ KARLA P | Manager | 4775 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| TREVINO ALBERTO M | Manager | 218 SE 14TH STREET, MIAMI, FL, 33131 |
| Mazatan Trevino Alberto | Agent | 360 NW 27TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 360 NW 27TH STREET, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 360 NW 27TH STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 360 NW 27TH STREET, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | Mazatan Trevino, Alberto | - |
| LC AMENDMENT | 2016-11-07 | - | - |
| LC AMENDMENT | 2016-07-01 | - | - |
| CONVERSION | 2013-08-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000062825. CONVERSION NUMBER 700000133897 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-17 |
| LC Amendment | 2016-11-07 |
| LC Amendment | 2016-07-01 |
| ANNUAL REPORT | 2016-01-08 |
| AMENDED ANNUAL REPORT | 2015-03-27 |
| AMENDED ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
