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WINTER INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: WINTER INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINTER INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jun 2023 (2 years ago)
Date of dissolution: 20 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jul 2023 (2 years ago)
Document Number: L23000310334
Address: 169 EAST FLAGLER STREET, 800, MIAMI, FL, 33131, US
Mail Address: 169 EAST FLAGLER STREET, 800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXCEPTIONAL INVESTMENTS DCR SA LTD Authorized Member 169 EAST FLAGLER STREET STE 800, MIAMI, FL, 33131
MAFE CORPORATION LIMITED Authorized Member 169 EAST FLAGLER STREET STE 800, MIAMI, FL, 33131
QUIJANO ALVARO F Manager 169 EAST FLAGLER STREET STE 800, MIAMI, FL, 33131
RAMIREZ MARTHA L Manager 169 EAST FLAGLER STREET STE 800, MIAMI, FL, 33131
PORRAS & COMPANY, CPA, PA Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-20
Florida Limited Liability 2023-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State