| Entity Name: | LIGHTNET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LIGHTNET USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Nov 2013 (11 years ago) |
| Document Number: | P13000094226 |
| FEI/EIN Number |
33-1231088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2937 SW 27th Avenue, Suite 305, MIAMI, FL 33133 |
| Mail Address: | 2937 SW 27th Avenue, Suite 305, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTNET USA INC 401(K) PLAN | 2023 | 331231088 | 2024-09-02 | LIGHTNET USA INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROSSLENBROICH, CHRISTOPH | Agent | 2937 SW 27th Avenue, Suite 305, MIAMI, FL 33133 |
| ROSSLENBROICH, CHRISTOPH | President | 2937 SW 27th Avenue, Suite 305, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-12 | 2937 SW 27th Avenue, Suite 305, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-12 | 2937 SW 27th Avenue, Suite 305, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-12 | 2937 SW 27th Avenue, Suite 305, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-01 | ROSSLENBROICH, CHRISTOPH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2195637810 | 2020-05-22 | 0455 | PPP | 2937 SW 27TH AVE STE 305, MIAMI, FL, 33133-3022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6399818409 | 2021-02-10 | 0455 | PPS | 2937 SW 27th Ave Ste 305, Miami, FL, 33133-3772 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
