| Entity Name: | WINS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINS 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: | 20 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jul 2023 (2 years ago) |
| Document Number: | L23000090290 |
| FEI/EIN Number |
92-2240317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4632 36TH ST, STE 200, ORLANDO, FL, 32811, US |
| Mail Address: | 4632 36TH ST, STE 200, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASEEM NOMANA M | Authorized Member | 4632 36TH ST STE 200, ORLANDO, FL, 32811 |
| IBRAHIM MUHAMMAD ALI | Authorized Member | 1527 Amer Leaf Cir, Ocoee, FL, 34761 |
| WASEEM NOMANA | Agent | 4632 36TH ST, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 4632 36TH ST, STE 200, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-13 | 4632 36TH ST, STE 200, ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 4632 36TH ST, STE 200, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| LC Amendment | 2023-07-13 |
| Florida Limited Liability | 2023-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
