| Entity Name: | PORTFOLIO-WINTER HAVEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M07000002370 |
| FEI/EIN Number |
753237326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2060 MOUNT PARAN ROAD, NW, SUITE 106, ATLANTA, GA, 30327 |
| Mail Address: | 2060 MOUNT PARAN ROAD, NW, SUITE 106, ATLANTA, GA, 30327 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MORAIS CHARLES | Manager | 2060 MOUNT PARAN ROAD, NW, SUITE 106, ATLANTA, GA, 30327 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000688054 | ACTIVE | 1000000338236 | POLK | 2012-10-15 | 2032-10-17 | $ 326.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000220482 | TERMINATED | 1000000104448 | 07782 2264 | 2008-12-23 | 2029-01-22 | $ 91,612.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000457332 | ACTIVE | 1000000104448 | 07782 2264 | 2008-12-23 | 2029-01-28 | $ 92,189.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J08000218173 | ACTIVE | 1000000083579 | 7661 1600 | 2008-06-25 | 2028-07-02 | $ 80,080.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J08000188384 | ACTIVE | 1000000079782 | 7629 0972 | 2008-05-15 | 2028-06-11 | $ 25,056.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| Foreign Limited | 2007-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
