Entity Name: | LIGHTSHIP TANKERS II LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 12 Mar 1996 (29 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 01 Oct 1998 (26 years ago) |
Document Number: | M96000000078 |
FEI/EIN Number | 65-0643552 |
Address: | 1855 GRIFFIN ROAD, SUITE B-328, DANIA BEACH, FL 33004 |
Mail Address: | 1855 GRIFFIN ROAD, SUITE B-328, DANIA BEACH, FL 33004 |
ZIP code: | 33004 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
THOROGOOD, DANIEL J | PRESIDENT | 1855 GRIFFIN ROAD, SUITE B-328 DANIA BEACH, FL 33004 |
Name | Role | Address |
---|---|---|
THOROGOOD, DANIEL J | Chief Executive Officer | 1855 GRIFFIN ROAD, SUITE B-328 DANIA BEACH, FL 33004 |
Name | Role | Address |
---|---|---|
DEL REY, JORGE | Vice President | 1855 GRIFFIN ROAD, SUITE B-328 DANIA BEACH, FL 33004 |
YACAVONE, MATTHEW | Vice President | 1855 GRIFFIN ROAD, SUITE B-328 DANIA BEACH, FL 33004 |
PIAZZA, LENA | Vice President | 1855 GRIFFIN ROAD, SUITE B-328 DANIA BEACH, FL 33004 |
Name | Role | Address |
---|---|---|
YACAVONE, MATTHEW | TREASURER | 1855 GRIFFIN ROAD, SUITE B-328 DANIA BEACH, FL 33004 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-11-13 | 1855 GRIFFIN ROAD, SUITE B-328, DANIA BEACH, FL 33004 | No data |
CHANGE OF MAILING ADDRESS | 2024-11-13 | 1855 GRIFFIN ROAD, SUITE B-328, DANIA BEACH, FL 33004 | No data |
REGISTERED AGENT NAME CHANGED | 2011-04-26 | NRAI SERVICES, INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
NAME CHANGE AMENDMENT | 1998-10-01 | LIGHTSHIP TANKERS II LLC | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-11-13 |
ANNUAL REPORT | 2024-03-27 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-07 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State