| Entity Name: | SUNWIN LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SUNWIN LATIN AMERICA, 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: | 01 Nov 2016 (8 years ago) |
| Document Number: | L16000200801 |
| FEI/EIN Number |
81-4346576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 PINES, PEMBROKE PINES, FL 33029 |
| Mail Address: | 18501 PINES, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA, JENNY M | Manager | 8200 NW 41ST STREET STE 315, DORAL, FL 33166 |
| TEMPORAL GOMES, EDILTRON | Manager | 8200 NW 41ST STREET STE 315, DORAL, FL 33166 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-02 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-02 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 18501 PINES, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 18501 PINES, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-10 |
| Florida Limited Liability | 2016-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6973447709 | 2020-05-01 | 0455 | PPP | 18501 PINES BLVD STE 300, PEMBROKE PINES, FL, 33029-1422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
