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LIGHTNING INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: LIGHTNING INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIGHTNING INVESTMENT PROPERTIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jun 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L04000043448
Address: P.O. BOX 121141, WEST MELBOURNE, FL, 32912
Mail Address: P.O. BOX 121141, WEST MELBOURNE, FL, 32912
ZIP code: 32912
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAWI AZIZ Manager P.O. BOX 121141, W. MELBOURNE, FL, 32912
GHAWI SANDY Manager P.O. BOX 121141, W. MELBOURNE, FL, 32912
GHAWI AZIZ Agent 2263 W. NEW HAVEN AVE., W. MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Florida Limited Liability 2004-06-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State