| Entity Name: | LEO'S TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Jul 2009 (16 years ago) |
| Document Number: | P09000061840 |
| FEI/EIN Number | 800449167 |
| Address: | 17901 COLLINS AVENUE, Apt 2503, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 800 CROSS POINTE RD, SUITE B, GAHANNA, OH, 43230 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEO'S TRADING CORP, RETIREMENT PLAN | 2019 | 800449167 | 2021-05-16 | LEO'S TRADING CORP | 2 | |||||||||||||
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| LEO'S TRADING CORP, RETIREMENT PLAN | 2018 | 800449167 | 2020-09-04 | LEO'S TRADING CORP | 1 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| SLIVNYAK LEONID | Agent | 17901 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| SLIVNYAK LEONID | President | 17901 COLLINS AVENUE, APT 2503, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-02 | 17901 COLLINS AVENUE, Apt 2503, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-02 | 17901 COLLINS AVENUE, Apt 2503, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 17901 COLLINS AVENUE, Apt 2503, SUNNY ISLES BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
