| Entity Name: | FOURWINS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOURWINS INVESTMENT 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: | 10 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jan 2021 (4 years ago) |
| Document Number: | L19000099827 |
| FEI/EIN Number |
83-4515668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7204 LAKE WILLIS DR, ORLANDO, FL, 32821, US |
| Address: | 701 N COMBEE RD, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN TUAN | Authorized Member | 7204 LAKE WILLIS DR, ORLANDO, FL, 32821 |
| NGUYEN PHUONG | Manager | 763 PARK SPRINGS CT, PORT ORANGE, FL, 32128 |
| TRAN TUAN | Agent | 7204 LAKE WILLIS DR, ORLANDO, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000141315 | CRAVIN SEAFOOD MARKET | ACTIVE | 2022-11-14 | 2027-12-31 | - | 701 N COMBEE RD, LAKELAND, FL, 33801 |
| G20000059030 | LOUISIANA CRAB SHACK | ACTIVE | 2020-05-27 | 2025-12-31 | - | 5527 VINTAGE VIEW BLVD, LAKELAND, FL, 33812 |
| G19000056444 | KING CAJUN CRAWFISH | EXPIRED | 2019-05-09 | 2024-12-31 | - | 5527 VINTAGE VIEW BLVD, LAKELAND, FL, 33812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 701 N COMBEE RD, LAKELAND, FL 33801 | - |
| LC AMENDMENT | 2021-01-29 | - | - |
| LC AMENDMENT | 2020-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-21 |
| LC Amendment | 2021-01-29 |
| ANNUAL REPORT | 2021-01-12 |
| LC Amendment | 2020-07-16 |
| ANNUAL REPORT | 2020-03-21 |
| Florida Limited Liability | 2019-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
