| Entity Name: | WINNET TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINNET TRADE 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: | 23 Aug 2018 (7 years ago) |
| Document Number: | L18000202380 |
| FEI/EIN Number |
83-1704740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8538 NW 108TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 8538 NW 108TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTE ANGEL E | Manager | 8538 NW 108TH AVE, DORAL, FL, 33178 |
| LEIVA HILL RUEDA CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 8538 NW 108TH AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 8538 NW 108TH AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | LEIVA HILL RUEDA CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 14221 SW 120TH STREET, STE 123, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| AMENDED ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
