| Entity Name: | WINNIE ESTATES AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINNIE ESTATES AND INVESTMENTS 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: | 31 Mar 2023 (2 years ago) |
| Document Number: | L23000162184 |
| FEI/EIN Number |
923408534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1118 Pearl Tree Road, DELTONA, FL, 32725, US |
| Mail Address: | 1118 Pearl Tree Road, DELTONA, FL, 32725, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nguyen Peter | Auth | 1118 Pearl Tree Road, Deltona, FL, 32725 |
| Nguyen Rosie | Auth | 1118 Pearl Tree Road, Deltona, FL, 32725 |
| Nguyen Rosie | Manager | 1118 Pearl Tree Rd, Deltona, FL, 32725 |
| Nguyen Peter | Manager | 1118 Pearl Tree Rd, Deltona, FL, 32725 |
| NGUYEN PETER L | Agent | 1118 Pearl Tree Road, Deltona, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 1118 Pearl Tree Road, Deltona, FL 32725 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-09 | 1118 Pearl Tree Road, DELTONA, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-09 | 1118 Pearl Tree Road, DELTONA, FL 32725 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-03 |
| ANNUAL REPORT | 2024-01-29 |
| Florida Limited Liability | 2023-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
