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LIGHTNING FREIGHT SYSTEMS LLC - Florida Company Profile

Company Details

Entity Name: LIGHTNING FREIGHT SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIGHTNING FREIGHT SYSTEMS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 24 Oct 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2021 (3 years ago)
Document Number: L12000135501
FEI/EIN Number 46-1255509

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10813 NW 30 ST, 115, DORAL, FL, 33172, US
Mail Address: 10813 NW 30 ST, 115, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHARAJ LINCOLN Managing Member 10813 NW 30ST, DORAL, FL, 33172
MAHARAJ WENDY Authorized Member 10813 NW 30 ST, DORAL, FL, 33192
MAHARAJ LINCOLN Agent 10813 NW 30 ST, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000024480 CIF LOGISTICS ACTIVE 2022-02-21 2027-12-31 - 10813 NW 30 ST, SUITE 115, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-07 - -
REGISTERED AGENT NAME CHANGED 2019-11-07 MAHARAJ, LINCOLN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2016-11-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-10-11
REINSTATEMENT 2019-11-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-23
LC Amendment 2016-11-08
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State