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WINNY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WINNY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 08 Feb 2024 (a year ago)
Document Number: L24000070904
FEI/EIN Number 99-1381933

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 823435, PEMBROKE PINES, FL, 33082, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA GARCIA LUIS H Authorized Member KILOMETRO 15 MAS 750 URB LEMONT 1 CASA 5, ENVIGADO ANTIOQUIA, AN, 055427
MANRIQUE GOMEZ NATALIA Authorized Member KILOMETRO 15 MAS 750 URB LEMONT 1 CASA 5, ENVIGADO ANTIOQUIA, AN, 055427
ORTEGA GARCIA LUIS H Agent 5710 NW 101ST CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-03 5710 NW 101ST CT, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
Florida Limited Liability 2024-02-08

Date of last update: 02 May 2025

Sources: Florida Department of State