| Entity Name: | LEO'S TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO'S TRADING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2009 (16 years ago) |
| Document Number: | P09000061840 |
| FEI/EIN Number |
800449167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||
|
||||||||||||||||||
| LEO'S TRADING CORP, RETIREMENT PLAN | 2018 | 800449167 | 2020-09-04 | LEO'S TRADING CORP | 1 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| SLIVNYAK LEONID | President | 17901 COLLINS AVENUE, APT 2503, SUNNY ISLES BEACH, FL, 33160 |
| SLIVNYAK LEONID | Agent | 17901 COLLINS AVENUE, 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-02 | 17901 COLLINS AVENUE, Apt 2503, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 17901 COLLINS AVENUE, Apt 2503, SUNNY ISLES BEACH, FL 33160 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2983427905 | 2020-06-12 | 0455 | PPP | 17201 Collins Avenue, North Miami Beach, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
