Winning Investments USA, LLC

Overview of Winning Investments USA, LLC in Naples, FL

Winning Investments USA, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately six years ago on Friday, January 04, 2008 , according to public records filed with Florida Department of State.

Key People

Ricardo Munoz served as the Manager and has interests in other corporate entities including Shepherd Network, Inc. located in Naples, FL Ricardo's past corporate affiliations include Union Motors Inc., Mission Possible Ministries Inc. and two others.

Magda Munoz was the Manager of Winning Investments USA, LLC. Magda's past corporate affiliations include Union Motors Inc., Mission Possible Ministries Inc.

The Managing Member of Winning Investments USA, LLC was Carl Sperduti. Carl's past corporate affiliations include Capital Worldwide Funding LLC, Lms Tax Group of Florida LLC and two others.

The registered agent for the company is Ricardo Munoz. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

Florida Department of State
Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L08000001129
Date Filed: Friday, January 04, 2008
Registered Agent Ricardo Munoz

Records Similar to Winning Investments USA, LLC

Business Reports for Winning Investments USA, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Winning Investments USA, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Winning Investments USA, LLC.

Source

  • Florida Department of State refreshed 4/15/2014