| Entity Name: | WIN INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WIN INVESTMENT USA 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: | 26 Aug 2021 (4 years ago) |
| Document Number: | L21000383750 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16599 SW 54 COURT, MIRAMAR, FL, 33027 |
| Mail Address: | 16599 SW 54 COURT, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSAI SANDY H | Manager | 16599 SW 54 COURT, MIRAMAR, FL, 33027 |
| HSIEH JONES C | Manager | 16599 SW 54 COURT, MIRAMAR, FL, 33027 |
| HSIEH JONES C | Agent | 16599 SW 54 COURT, MIRAMAR, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-31 |
| Florida Limited Liability | 2021-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
