| Entity Name: | WINN OVER TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINN OVER TRADES 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 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000346875 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 PRESERVE DR, ORLANDO, FL, 32824 |
| Mail Address: | 3325 PRESERVE DR, ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELOS SANTOS JOSEFINA M | Manager | 3325 PRESERVE DR, ORLANDO, FL, 32824 |
| DAMONDAMON MARK M | Manager | 3325 PRESERVE DR, ORLANDO, FL, 32824 |
| DELOS SANTOS JOSEFINA M | Agent | 3325 PRESERVE DRIVE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-18 |
| Florida Limited Liability | 2021-08-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
