| Entity Name: | WINSY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINSY 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: | 08 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000004447 |
| FEI/EIN Number |
46-4493822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6470 NW 188 LN, HIALEAH, FL, 33015 |
| Mail Address: | 6470 NW 188 LN, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GASTON C | Manager | 6470 NW 188 LN, HIALEAH, FL, 33015 |
| LUIS PAULA | Manager | 6470 NW 188 LN, HIALEAH, FL, 33015 |
| PEREZ JUAN CARLOS | Manager | 15629 NW 38TH CT, MIAMI GARDENS, FL, 33054 |
| LUIS PAULA I | Agent | 6470 NW 188 LN, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2014-05-08 | - | - |
| LC AMENDMENT | 2014-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-19 |
| LC Amendment | 2014-05-08 |
| LC Amendment | 2014-01-16 |
| Florida Limited Liability | 2014-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
