| Entity Name: | LIGHTNING METALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHTNING METALS, 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: |
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: | 02 Sep 2004 (21 years ago) |
| Document Number: | L04000065301 |
| FEI/EIN Number |
201571174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13547 CARRYBACK DRIVE, DADE CITY, FL, 33525, US |
| Mail Address: | 13547 CARRYBACK DRIVE, DADE CITY, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMARQUAND PHILIP J | Managing Member | 13547 CARRYBACK DRIVE, DADE CITY, FL, 33525 |
| HANEY REID | Agent | 101 EAST KENNEDY BLVD., TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000083763 | NICHOLS STAINLESS | ACTIVE | 2015-08-13 | 2025-12-31 | - | 824 COLUMBUS DR, ST PETERSBURG, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 13547 CARRYBACK DRIVE, DADE CITY, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 13547 CARRYBACK DRIVE, DADE CITY, FL 33525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
