LION DISTRIBUTION AND TRADING, LLC - Florida Company Profile
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| Entity Name: | LION DISTRIBUTION AND TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LION DISTRIBUTION AND TRADING, 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: | 03 Jan 2012 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Sep 2012 (13 years ago) |
| Document Number: | L12000001038 |
| FEI/EIN Number |
364720124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 W. Palmetto Park Rd, Suite 210, boca raton, FL, 33433, US |
| Mail Address: | 7000 W. Palmetto Park Rd, Suite 210, boca raton, FL, 33433, US |
| ZIP code: | 33433 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELLER ANDREW C | Managing Member | 7000 W. Palmetto Park Rd, BOCA RATON, FL, 33433 |
| GELLER ANDREW C | Agent | 5404 Broken Sound Blvd NW, Boca Raton, FL, 33487 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 16861 Pavilion Way, Delray Beach, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-17 | 7000 W. Palmetto Park Rd, Suite 210, boca raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-17 | 7000 W. Palmetto Park Rd, Suite 210, boca raton, FL 33433 | - |
| LC AMENDMENT | 2012-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-17 | GELLER, ANDREW C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000591395 | TERMINATED | 1000000605675 | PALM BEACH | 2014-04-23 | 2034-05-09 | $ 3,516.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-19 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State