| Entity Name: | LIGHTNING TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Jun 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Sep 2013 (12 years ago) |
| Document Number: | M08000002798 |
| FEI/EIN Number |
061586314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W 41ST STREET, STE 300, MIAMI BEACH, FL, 33140 |
| Mail Address: | 301 W 41ST STREET, STE 300, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FISHER MARK B | Managing Member | 301 W 41st Street, Miami Beach, FL, 33140 |
| FISHER MARK | Agent | 301 W 41ST STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-14 | FISHER, MARK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 301 W 41ST STREET, STE 300, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 301 W 41ST STREET, STE 300, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-20 | 301 W 41ST STREET, SUITE 300, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-09-25 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-09 |
| Foreign Limited | 2008-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
