| 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. |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-16 |
| Name of individual signing | ADAM FOX |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role | Address |
|---|---|---|
| FOX ADAM | Manager | 19572 Havensway CT, BOCA RATON, FL, 33498 |
| FOX ADAM | Agent | 19572 HAVENSWAY CT, BOCA RATON, FL, 33498 |
| 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 |
| 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 | - |
| 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
