| Entity Name: | WINTER GARDEN CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINTER GARDEN CAPITAL GROUP 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: | 11 Dec 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000302486 |
| FEI/EIN Number |
84-4415489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 COMMERCE STREET, STE. 160, LAKE MARY, FL, 32746, UN |
| Mail Address: | 103 COMMERCE STREET, STE. 160, LAKE MARY, FL, 32746, UN |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFFER SADIQUE | Manager | 103 COMMERCE STREET, , STE. 160, LAKE MARY, FL, 32746 |
| LUTHRA ASHU | Manager | 27 N. SUMMERLIN AVE, ORLANDO, FL, 32801 |
| HAGE PRESTON | Manager | 1411 EDGEWATER DR. STE. 202, ORLANDO, FL, 32804 |
| TRACE KEITH | Manager | 1237 HANCOCK CIRCLE, ST. CLOUD, FL, 34769 |
| BARFIELD WILLIAM | Agent | 225 WESTMONTE AVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 225 WESTMONTE AVE, 2040, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| Florida Limited Liability | 2019-12-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
