| Entity Name: | WINCORP PLAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINCORP PLAZA 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: | 03 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Mar 2023 (2 years ago) |
| Document Number: | L20000367593 |
| FEI/EIN Number |
854235944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19333 COLLINS AVE APT. 2705, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 19333 COLLINS AVE APT. 2705, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORTUNA TANI FREWA DE TOLEDANO | Manager | 19333 COLLINS AVE APT. 2705, SUNNY ISLES BEACH, FL, 33160 |
| Toledano Jacobo | Agent | 19333 COLLINS AVE APT. 2705, SUNNY ISLES BEACH, FL, 33160 |
| JACOBO ALEX TOLEDANO ABADI | Manager | 19333 COLLINS AVE APT. 2705, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | Toledano, Jacobo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 19333 COLLINS AVE APT. 2705, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2023-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| AMENDED ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-03-15 |
| ANNUAL REPORT | 2021-03-12 |
| LC Amendment | 2020-12-15 |
| Florida Limited Liability | 2020-12-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
