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WIN CAPITAL LOANS LLC

Company Details

Entity Name: WIN CAPITAL LOANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Jan 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Dec 2024 (2 months ago)
Document Number: L24000021140
FEI/EIN Number 99-0813720
Address: 19150 N BAY ROAD, SUNNY ISLES, FL 33160
Mail Address: 100 Bayview Drive, Unit 807, Sunny Isles Beach, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ULLOA & COMPANY PROFESSIONAL ASSOCIATION Agent

Authorized Member

Name Role Address
BEN-IZHAK, SHANI Authorized Member 3001 S OCEAN DR, #509, HOLLYWOOD, FL 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 19150 N BAY ROAD, SUNNY ISLES, FL 33160 No data
CHANGE OF MAILING ADDRESS 2025-01-16 19150 N BAY ROAD, SUNNY ISLES, FL 33160 No data
LC AMENDMENT 2024-12-03 No data No data

Documents

Name Date
LC Amendment 2024-12-03
Florida Limited Liability 2024-01-18

Date of last update: 09 Feb 2025

Sources: Florida Department of State