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WINDAY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WINDAY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINDAY INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Dec 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000249815
FEI/EIN Number 32-0550229

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14906 Violet Willow Ct, Cypress, TX, 77429, US
Mail Address: 14906 Violet Willow Ct, Cypress, TX, 77429, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN ROCIO I Manager 79 WINDTREE LN, WINTER GARDEN, FL, 34787
SANTIAGO JUAN P Manager 79 WINDTREE LN, WINTER GARDEN, FL, 34787
Duran Rocio Agent 14906 Violet Willow Ct, Cypress, FL, 77429

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 14906 Violet Willow Ct, Cypress, TX 77429 -
CHANGE OF MAILING ADDRESS 2019-04-30 14906 Violet Willow Ct, Cypress, TX 77429 -
REGISTERED AGENT NAME CHANGED 2019-04-30 Duran , Rocio -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 14906 Violet Willow Ct, Cypress, FL 77429 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-12-06

Date of last update: 02 May 2025

Sources: Florida Department of State