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UN WIN WIN USA LLC - Florida Company Profile

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Company Details

Entity Name: UN WIN WIN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Feb 2020 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Aug 2024 (a year ago)
Document Number: L20000039549
FEI/EIN Number 38-4195896
Address: 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US
Mail Address: 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADARIAGA PENALOZA CARLOS G Authorized Member 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073
JIMENEZ GUAJARDO RICARDO A Authorized Member 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073
MARTINEZ PEREZ JOSE A Authorized Member 4855 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073
- Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-30 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2024-08-30 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2024-08-30 CONTADOR RA LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-08-30 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-08-30
ANNUAL REPORT 2021-09-16
Florida Limited Liability 2020-02-03

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Date of last update: 03 Aug 2025

Sources: Florida Department of State