| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIGHT HORSE SECURITIES, INC., NEW YORK | 4523722 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1170325 | 330 7TH AVE, SUITE 902, NEW YORK, NY, 10001 | 330 7TH AVE, SUITE 902, NEW YORK, NY, 10001 | 9174785758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2024-02-28 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-02-27
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2024-02-27 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-03
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2020-03-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-15
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2018-03-15 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-07-28
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2016-07-28 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-03
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2015-03-03 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-03
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2015-03-03 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-24
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2005-02-24 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-24
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2005-02-24 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-26
| Form type | X-17A-5 |
| File number | 008-65270 |
| Filing date | 2003-02-26 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-26
| Form type | FOCUSN |
| File number | 008-65270 |
| Filing date | 2003-02-26 |
| Reporting date | 2002-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Wang Adam | Chief Executive Officer | 330 7th Ave, New York, NY, 10001 |
| Du Edwards | Secretary | 330 7th Ave, New York, NY, 10001 |
| REGISTERED AGENTS INC | Agent | - |
| 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 | - | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
