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