| Entity Name: | WINTER HAVEN INVESTMENT FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WINTER HAVEN INVESTMENT FL, 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: | 15 Apr 2015 (10 years ago) |
| Date of dissolution: | 25 Nov 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 2015 (9 years ago) |
| Document Number: | L15000065736 |
| Address: | 359 POINCIANA ISLAND DR., SUITE 359, SUNNY ISLES, FL 33160 |
| Mail Address: | 359 POINCIANA ISLAND DR., SUITE 359, SUNNY ISLES, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEIFITZ, MIKHAEL E, ESQ | Agent | 3363 NE 163 STREET, SUITE 708, NORTH MIAMI BEACH, FL 33160 |
| SHUMILOV, ALEXANDER | Managing Member | 359 POINCIANA ISLAND DR. # 359, SUNNY ISLES, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-11-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-11-25 |
| Florida Limited Liability | 2015-04-15 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
