| Entity Name: | WINNERS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Oct 2015 (9 years ago) |
| Document Number: | L15000171705 |
| FEI/EIN Number | 47-5283861 |
| Address: | 6808 Ridge Rd, Port RIchey, FL, 34668, US |
| Mail Address: | 134 Derby Ln, Bensalem, PA, 19020, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI WAKEEL | Agent | 6808 Ridge Rd, Port Richey, FL, 34668 |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI NABEEL | Chief Executive Officer | 134 Derby Ln, Bensalem, PA, 19020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 6808 Ridge Rd, Port RIchey, FL 34668 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-13 | SIDDIQUI, WAKEEL | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-09 | 6808 Ridge Rd, Port RIchey, FL 34668 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-09 | 6808 Ridge Rd, Port Richey, FL 34668 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-06-19 |
| Florida Limited Liability | 2015-10-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
