LIGHTNING SYSTEMS, INC. - Florida Company Profile
| Entity Name: | LIGHTNING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Feb 2020 (5 years ago) |
| Document Number: | F20000001008 |
| FEI/EIN Number |
84-4119411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 14th St SW, Suite A100, Loveland, CO, 80537, US |
| Mail Address: | 815 14TH STREET SW, SUITE A100 (GILLIG), LOVELAND, CO, 80537 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Reeser Timothy | President | 815 14th St SW, Loveland, CO, 80537 |
| Mason Steve | Secretary | 815 14th St SW, Loveland, CO, 80537 |
| Agatston David | Treasurer | 815 14th St SW, Loveland, CO, 80537 |
| Loeffelholz Tracey | Assi | 815 14th St SW, Loveland, CO, 80537 |
| Martin Marlene | Assi | 815 14th St SW, Loveland, CO, 80537 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 815 14th St SW, Suite A100, Loveland, CO 80537 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 815 14th St SW, Suite A100, Loveland, CO 80537 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000224939 | ACTIVE | 1000000988233 | COLUMBIA | 2024-04-09 | 2034-04-17 | $ 846.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-07-07 |
| ANNUAL REPORT | 2021-09-15 |
| Foreign Profit | 2020-02-19 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State