| Entity Name: | WIN TECHNOLOGIES USA, 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: | 06 May 2019 (6 years ago) |
| Date of dissolution: | 09 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Feb 2023 (2 years ago) |
| Document Number: | M19000004728 |
| FEI/EIN Number |
813066803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIN TECHNOLOGIES USA, LLC 401K PLAN | 2021 | 813066803 | 2022-07-19 | WIN TECHNOLOGIES USA, LLC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | AGUSTINA ROCHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541513 |
| Sponsor’s telephone number | 7866055403 |
| Plan sponsor’s address | 4300 BISCAYNE BLVD., G07, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-17 |
| Name of individual signing | AGUSTINA ROCHA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent | - |
| ALEMANY ALEXANDER | Manager | 4300 BISCAYNE BLVD., MIAMI, FL, 33137 |
| KREPLAK LUCIANA | Manager | 4300 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-09 | - | - |
| LC STMNT OF RA/RO CHG | 2021-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-26 | 155 OFFICE PLAZA DRIVE, STE A, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2020-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-18 | 4300 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| LC AMENDMENT | 2019-06-18 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-09 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-27 |
| CORLCRACHG | 2021-01-06 |
| REINSTATEMENT | 2020-10-26 |
| LC Amendment | 2019-12-23 |
| LC Amendment | 2019-06-18 |
| Foreign Limited | 2019-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6577457209 | 2020-04-28 | 0455 | PPP | 4300 Biscayne Blvd, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7452618500 | 2021-03-06 | 0455 | PPS | 4300 Biscayne Blvd, Miami, FL, 33137-3255 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
