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WHITELIGHTNING USA LLC - Florida Company Profile

Company Details

Entity Name: WHITELIGHTNING USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITELIGHTNING USA 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: 02 Jun 2016 (9 years ago)
Document Number: L16000107311
FEI/EIN Number 81-2839618

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

Address: 10615 BEACH BLVD, 102, JACKSONVILLE, FL, 32246, US
Mail Address: 10615 BEACH BLVD, 102, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE ANDY Manager 10615 BEACH BL., JACKSONVILLE, FL, 32246
HWANG JINNY Vice President 5820 HECKSCHER DR, JACKSONVILLE, FL, 32226
LEE ANDY Agent 5820 HECKSCHER DR, JACKSONVILLE, FL, 32226

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000135701 SNIC EXPIRED 2018-12-26 2023-12-31 - 10615 BEACH BLVD., JACKSONVILLE, FL, 32246

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
Florida Limited Liability 2016-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State