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