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SOUTH WINSTONE, LLC - Florida Company Profile

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Company Details

Entity Name: SOUTH WINSTONE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Jul 2020 (5 years ago)
Document Number: M20000005825
FEI/EIN Number 06-1679152

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

Address: 3310 W. MAIN STREET, HOUSTON, TX, 77098, US
Mail Address: 3310 W. MAIN STREET, HOUSTON, TX, 77098, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
GRIMES WINDI Managing Member 3310 W Main Street, HOUSTON, TX, 77098
RABIDEAU GUY Agent 440 ROYAL PALM WAY, PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000068420 BORROWERS DIRECT ACTIVE 2023-06-05 2028-12-31 - 11325 RANDOM HILLS ROAD STE 600, FAIRFAX, VA, 22030-861

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-02 440 ROYAL PALM WAY, 101, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-02
Foreign Limited 2020-07-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State