| Entity Name: | LIGHTNING BAY INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHTNING BAY INSURANCE, 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: | 12 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2019 (5 years ago) |
| Document Number: | L18000011434 |
| FEI/EIN Number |
82-4112127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 W Lemon St, TAMPA, FL, 33603, US |
| Mail Address: | 1501 W Lemon St, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMYAN REID | Authorized Member | 1501 W Lemon St, TAMPA, FL, 33603 |
| DEMYAN REID | Agent | 1501 W Lemon St, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 1501 W Lemon St, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 1501 W Lemon St, TAMPA, FL 33603 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 1501 W Lemon St, TAMPA, FL 33603 | - |
| REINSTATEMENT | 2019-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-21 | DEMYAN, REID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-16 |
| REINSTATEMENT | 2019-11-21 |
| Florida Limited Liability | 2018-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
