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LIGHTNING LABS LLC - Florida Company Profile

Company Details

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

LIGHTNING LABS 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: 19 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Dec 2022 (2 years ago)
Document Number: L21000035970
FEI/EIN Number 86-1881088

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

Mail Address: 19572 HAVENSWAY CT, BOCA RATON, FL, 33498, US
Address: 610 SW 12TH AVE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTNING LABS LLC CG 401K 2023 861881088 2024-08-16 LIGHTNING LABS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 339900
Sponsor’s telephone number 9545796755
Plan sponsor’s address 4800 LYONS TECHNOLOGY PKWY #4, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2024-08-16
Name of individual signing ADAM FOX
Valid signature Filed with authorized/valid electronic signature
LIGHTNING LABS LLC CG 401K 2022 861881088 2023-09-12 LIGHTNING LABS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 339900
Sponsor’s telephone number 9545796755
Plan sponsor’s address 955 S CONGRESS AVE, STE 112, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FOX ADAM Manager 19572 Havensway CT, BOCA RATON, FL, 33498
FOX ADAM Agent 19572 HAVENSWAY CT, BOCA RATON, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000134850 LIGHTNING LABS AN ACF PHARMA COMPANY ACTIVE 2024-11-04 2029-12-31 - 19572 HAVENSWAY CT, BOCA RATON, FL, 33498
G23000076810 ACF PHAMA ACTIVE 2023-06-27 2028-12-31 - 4800 LYONS TECHNOLOGY PKWY #4, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-17 610 SW 12TH AVE, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2024-10-17 610 SW 12TH AVE, POMPANO BEACH, FL 33069 -
LC AMENDMENT 2022-12-09 - -
LC AMENDMENT 2022-11-14 - -
REGISTERED AGENT NAME CHANGED 2022-11-14 FOX, ADAM -
REGISTERED AGENT ADDRESS CHANGED 2022-11-14 19572 HAVENSWAY CT, BOCA RATON, FL 33498 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-25
LC Amendment 2022-12-09
LC Amendment 2022-11-14
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State