Lightning Investment Trading LLC is a Limited Liability Company located in El Mirage, AZ. The company was incorporated on April 30, 2020, under the Arisona Corporation Commission’s registration number 23082004. It is currently listed as an active entity.
The principal address of Lightning Investment Trading LLC is 12128 W. Desert Lane, El Mirage, AZ 85335, where all official business activities and communication are managed.
The company is managed by Charles Saenz from Maricopa County AZ, holding the position of Member; Joseph Castro-camarena from Maricopa County AZ, serving as the Member; Luis Enrique Reynoso from Maricopa County AZ, serving as the Member; Syed Zaeemuddin from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Charles Saenz serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/6/2025 3:48:44 PM
Lightning Investment Trading LLC
Filing information
Company Name
Lightning Investment Trading LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23082004
Date Filed
April 30, 2020
Company Age
5 years 7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/30/2020
Approval Date
05/28/2020
Original Incorporation Date
04/30/2020
Domicile State
Arizona
Business Type
Services
Life Period
Perpetual
The data on Lightning Investment Trading LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.
Contact details
Principal Address
12128 W. Desert Lane
El Mirage, AZ 85335
County: Maricopa
Last Updated: 05/28/2020
El Mirage, AZ 85335
County: Maricopa
Last Updated: 05/28/2020
Statutory Agent Information
Charles Saenz
12128 W. Desert Lane
El Mirage, Az 85335
Agent Last Updated: 05/28/2020
County: Maricopa
Appointed Status: Active 5/28/2020
Mailing Address: 12128 W. Desert Lane , El Mirage, Az 85335, USA
12128 W. Desert Lane
El Mirage, Az 85335
Agent Last Updated: 05/28/2020
County: Maricopa
Appointed Status: Active 5/28/2020
Mailing Address: 12128 W. Desert Lane , El Mirage, Az 85335, USA
Officer/Director Details
Charles Saenz
Member
12128 W. Desert Lane, El Mirage
Maricopa County, AZ 85335
Member
12128 W. Desert Lane, El Mirage
Maricopa County, AZ 85335
Joseph Castro-camarena
Member
3812 S. Glen Rd., Tolleson
Maricopa County, AZ 85353
Member
3812 S. Glen Rd., Tolleson
Maricopa County, AZ 85353
Luis Enrique Reynoso
Member
9342 W. Quail Trail, Queen Creek
Maricopa County, AZ 85142
Member
9342 W. Quail Trail, Queen Creek
Maricopa County, AZ 85142
Syed Zaeemuddin
Member
9331 S. 183rd Dr., Goodyear
Maricopa County, AZ 85338
Member
9331 S. 183rd Dr., Goodyear
Maricopa County, AZ 85338
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
20051420129926
Filed Date
5/18/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/18/2020
Barcode ID
20051420129926
Name Type
True Name
Name
LIGHTNING INVESTMENT TRADING LLC
Effective Date
5/28/2020
Barcode ID
Name Type
True Name
Name
LIGHTNING INVESTMENT TRADING LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
5/18/2020
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