WHITE LIGHTNING LOGISTICS, LLC - Florida Company Profile
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| Entity Name: | WHITE LIGHTNING LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE LIGHTNING LOGISTICS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000038151 |
| FEI/EIN Number |
84-4378452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1811 ENGLEWOOD RD, ENGLEWOOD, FL, 34223, US |
| Address: | 1181 ENGLEWOOD RD, ENGLEWOOD, FL, 34223, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERISTAIN MARIA A | Managing Member | 1811 ENGLEWOOD RD, ENGLEWOOD, FL, 34223 |
| WHITE LEE E | Managing Member | 1811 ENGLEWOOD RD, ENGLEWOOD, FL, 34223 |
| BERISTAIN MARIA A | Agent | 1811 ENGLEWOOD RD, ENGLEWOOD, FL, 34223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 1181 ENGLEWOOD RD, #265, ENGLEWOOD, FL 34223 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 1181 ENGLEWOOD RD, #265, ENGLEWOOD, FL 34223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 1811 ENGLEWOOD RD, #265, ENGLEWOOD, FL 34223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-08 |
| Florida Limited Liability | 2020-01-31 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State