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WIN TECHNOLOGIES USA, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
813066803
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
144200.00
Total Face Value Of Loan:
144200.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
144200.00
Total Face Value Of Loan:
144200.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
144200
Current Approval Amount:
144200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
144042.22
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
144200
Current Approval Amount:
144200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
145464.22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State