| Entity Name: | WINSTAR INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINSTAR 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. |
| 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: | 31 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000135367 |
| FEI/EIN Number |
83-0796656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 North Orange Avenue, Orlando, FL, 32801, US |
| Mail Address: | 111 North Orange Avenue, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO CARLOS J | Manager | 2628 HUNLEY LOOP, KISSIMMEE, FL, 34743 |
| Ocasio Carlos J | Agent | 111 North Orange Avenue, Orlando, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000130383 | WINSTAR TOTAL LOGISTICS | ACTIVE | 2020-10-07 | 2025-12-31 | - | 45 TIMBERCREEK PINES CIRCLE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 111 North Orange Avenue, Suite 800, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Ocasio, Carlos J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 111 North Orange Avenue, Suite 800, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 111 North Orange Avenue, Suite 800, Orlando, FL 32801 | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-09-29 |
| Florida Limited Liability | 2018-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
