| Entity Name: | LIGHTNING SLOT MACHINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Nov 2011 (13 years ago) |
| Document Number: | M11000005640 |
| FEI/EIN Number |
263654261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 Creek Circle, Suite 400, Boothwyn, PA, 19061, US |
| Mail Address: | 23 Creek Circle, Suite 400, Boothwyn, PA, 19061, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Haveson Brian | Member | 3420 Paddock Road, Weston, FL, 33331 |
| Caldwell Donald | Member | 23 Creek Circle, Boothwyn, PA, 19061 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 23 Creek Circle, Suite 400, Boothwyn, PA 19061 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 23 Creek Circle, Suite 400, Boothwyn, PA 19061 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| AMENDED ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
