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WINNING EXCHANGE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
WINNING EXCHANGE LLC Agent -
JONES- zangardi CARMEN M Chief Financial Officer 6160 LA VIDA TERRACE, BOCA RATON, 33433

Events

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 - -

Documents

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