| Entity Name: | WINNING EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINNING EXCHANGE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 10 Nov 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000355641 |
| FEI/EIN Number |
85-3996438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 plaza real, BOCA RATON, FL, 33432, US |
| Mail Address: | 6160 la vida ter, BOCA RATON, FL, 33433, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINNING EXCHANGE LLC | Agent | - |
| JONES- zangardi CARMEN M | Chief Financial Officer | 6160 LA VIDA TERRACE, BOCA RATON, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-22 | 433 plaza real, SUITE 275, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-21 | 433 plaza real, SUITE 275, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 6160 la vida ter, BOCA RATON, FL 33433 | - |
| REINSTATEMENT | 2021-11-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-11 | Winning Exchange LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| REINSTATEMENT | 2021-11-11 |
| Florida Limited Liability | 2020-11-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
