| Entity Name: | WINNERS CIRCLE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINNERS CIRCLE 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: | 02 Aug 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000197419 |
| FEI/EIN Number |
84-2594266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14836 BRAYWOOD TRAIL, ORLANDO, FL, 32824 |
| Mail Address: | 14836 BRAYWOOD TRAIL, ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NIEVES OMAYRA | Authorized Member | 14836 BRAYWOOD TRAIL, ORLANDO, FL, 32824 |
| CINTRON CARLOS A | Authorized Member | 14836 BRAYWOOD TRAIL, ORLANDO, FL, 32824 |
| FERNANDEZ NIEVES OMAYRA | Agent | 14836 BRAYWOOD TRAIL, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
