| 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 (13 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5778587302 | 2020-04-30 | 0455 | PPP | 7000 W PALMETTO PARK RD STE 210, BOCA RATON, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7176478302 | 2021-01-28 | 0455 | PPS | 7000 W Palmetto Park Rd, Boca Raton, FL, 33433-3424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
