| Entity Name: | WINNISQUAM HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINNISQUAM HOLDINGS 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: | 31 Jul 2019 (6 years ago) |
| Document Number: | L19000256307 |
| FEI/EIN Number |
84-3818091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8182 EMERALD FOREST CT, SANFORD, FL, 32771, US |
| Mail Address: | 8182 EMERALD FOREST CT, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANVILLE ROBERT JJR | Chief Operating Officer | 8182 EMERALD FOREST CT, SANFORD, FL, 32771 |
| SANVILLE LORI A | Chairman | 8182 EMERALD FOREST CT, SANFORD, FL, 32771 |
| Sanville Lori A | Agent | 8182 EMERALD FOREST CT, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-13 | Sanville, Lori A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-06-13 |
| Florida Limited Liability | 2019-07-31 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2477365 | WINNISQUAM HOLDINGS LLC | - | FQJ5JKFAJK14 | 8182 EMERALD FOREST CT, SANFORD, FL, 32771-8100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Lori Sanville |
| Role | Chairman |
| Name | Robert J Sanville Jr |
| Role | Chief Operating Officer |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 425120 |
| NAICS Code's Description | Wholesale Trade Agents and Brokers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
