| Entity Name: | WIN WIN (1), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WIN WIN (1), 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: | 25 Sep 2014 (11 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 24 Oct 2014 (10 years ago) |
| Document Number: | L14000150425 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169, US |
| Mail Address: | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCHENRY RANDY | Manager | 701 NORTH ATLANTIC, APT 801, NEW SMYRNA BEACH, FL, 32169 |
| MCHENRY GARTH M | Manager | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169 |
| Collado Pat | Manager | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169 |
| McHENRY GARTH M | Agent | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000100292 | WIN WIN (1), LLC | EXPIRED | 2014-10-02 | 2019-12-31 | - | 961687 GATEWAY BLVD., STE. 201J, AMELIA ISLAND, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL 32169 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | McHENRY, GARTH M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL 32169 | - |
| LC STMNT OF AUTHORITY | 2014-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
