| Entity Name: | WINECA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINECA, 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: | 14 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000040772 |
| FEI/EIN Number |
82-4451933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| OSO PAUL | Manager | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL, 32068 |
| 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 |
| ORAO EUCABETH | Director | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL, 32068 |
| ORAO PENINE | Agent | 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 | - | 4450 TROPEA WAY, UNIT 1331, JACKSONVILLE, FL, 32246 |
| G18000026868 | WINECA BEAUTY SUPPLY AND SALON | EXPIRED | 2018-02-23 | 2023-12-31 | - | 484 HOPEWELL DRIVE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-11-01 | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL 32068 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-01 | ORAO, PENINE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-06 | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL 32068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 982 OAKLAND HILLS AVE, MIDDLEBURG, FL 32068 | - |
| 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 Apr 2025
Sources: Florida Department of State
