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LIGHTNING CARGO LLC - Florida Company Profile

Company Details

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

LIGHTNING CARGO 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: 27 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Sep 2017 (7 years ago)
Document Number: L17000160193
FEI/EIN Number 822646875

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

Address: 150 SE 2ND AVE, MIAMI, FL, 33131, US
Mail Address: 150 SE 2ND AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHILIEN BRADLEY Authorized Member 150 SE 2ND AVE, DORAL, FL, 33172
MAX FINANCIAL LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 150 SE 2ND AVE, SUITE 205, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-13 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-05-13 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-04-30 MAX FINANCIAL -
LC AMENDMENT 2017-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-27
LC Amendment 2017-09-28
Florida Limited Liability 2017-07-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State