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WHITELIGHTNING USA LLC - Florida Company Profile

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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
City: Jacksonville
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

Unique Entity ID

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.

CAGE Code:
891F6
UEI Expiration Date:
2020-06-29

Business Information

Division Name:
SNIC
Division Number:
SN
Activation Date:
2019-05-01
Initial Registration Date:
2019-02-16

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

Trademarks

Serial Number:
88210920
Mark:
SNIC
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-11-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SNIC

Goods And Services

For:
Electronic cigarettes; electronic nicotine inhalation devices containing a built-in charger, namely, electronic cigarettes; electronic cigarette refillable tanks, namely, electronic cigarette refill cartridges sold empty; liquid nicotine solutions for use in electronic cigarette; electronic cigarett...
First Use:
2019-02-20
International Classes:
034 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State