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LIGHT HORSE SECURITIES, INC. - Florida Company Profile

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Company Details

Entity Name: LIGHT HORSE SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGHT HORSE SECURITIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 11 Jan 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 31 Jan 2024 (a year ago)
Document Number: P02000003878
FEI/EIN Number 743029400

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

Address: 330 7th Ave, New York, NY, 10001, US
Mail Address: 330 7th Ave, New York, NY, 10001, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4523722
State:
NEW YORK

Key Officers & Management

Name Role Address
Du Edwards Secretary 330 7th Ave, New York, NY, 10001
REGISTERED AGENTS INC Agent -
Wang Xing Chief Executive Officer 330 7th Ave, New York, NY, 10001

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001170325
Phone:
9174785758

Latest Filings

Form type:
X-17A-5
File number:
008-65270
Filing date:
2025-03-28
File:
Form type:
FOCUSN
File number:
008-65270
Filing date:
2024-02-28
File:
Form type:
X-17A-5
File number:
008-65270
Filing date:
2024-02-27
File:
Form type:
FOCUSN
File number:
008-65270
Filing date:
2023-03-01
File:
Form type:
X-17A-5
File number:
008-65270
Filing date:
2023-03-01
File:

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-01-31 LIGHT HORSE SECURITIES, INC. -
CHANGE OF MAILING ADDRESS 2022-02-23 330 7th Ave, Suite 902, New York, NY 10001 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 330 7th Ave, Suite 902, New York, NY 10001 -
NAME CHANGE AMENDMENT 2021-06-08 AINVEST FINANCIAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2018-01-16 Registered Agents Inc. -
AMENDMENT AND NAME CHANGE 2014-06-26 LIGHT HORSE MARKET SOLUTIONS INC. -
REINSTATEMENT 2013-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-18
Name Change 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-23
Name Change 2021-06-08
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09

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Date of last update: 03 Jul 2025

Sources: Florida Department of State