| Entity Name: | WINECA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000040772 |
| FEI/EIN Number | 82-4451933 |
| Address: | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL, 32068, US |
| Mail Address: | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORAO PENINE | Agent | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL, 32068 |
| Name | Role | Address |
|---|---|---|
| OSO PAUL | Manager | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL, 32068 |
| Name | Role | Address |
|---|---|---|
| OTIENO EUCABETH | Authorized Member | 11492 Fathom Court, Jacksonville, FL, 32256 |
| OKELLO KEVIN | Authorized Member | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL, 32068 |
| ORAO PENINE | Authorized Member | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL, 32068 |
| Name | Role | Address |
|---|---|---|
| ORAO EUCABETH | Director | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL, 32068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000027675 | WINECA TRANSPORT AND LOGISTICS | ACTIVE | 2020-03-03 | 2025-12-31 | No data | 4450 TROPEA WAY, UNIT 1331, JACKSONVILLE, FL, 32246 |
| G18000026868 | WINECA BEAUTY SUPPLY AND SALON | EXPIRED | 2018-02-23 | 2023-12-31 | No data | 484 HOPEWELL DRIVE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC AMENDMENT | 2021-11-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-01 | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL 32068 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-01 | ORAO, PENINE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-06 | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL 32068 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL 32068 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2021-11-01 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-02-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
