| Entity Name: | LIGHTNING EQUITY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHTNING EQUITY GROUP 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. |
| 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: | 11 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000003914 |
| FEI/EIN Number |
743247618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8815 CONROY WINDERMERE ROAD, ORLANDO, FL, 32835 |
| Mail Address: | 8815 CONROY WINDERMERE ROAD, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER MARK M | Managing Member | 11554 CLAYMONT CIR, WINDERMERE, FL, 34786 |
| FRANCIOSA JON C | Managing Member | 919 NORTH FRONT STREET UNIT A, PHILADELPHIA, PA, 19123 |
| GARDNER MARK M | Agent | 8815 CONROY WINDERMERE RD, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-16 | 8815 CONROY WINDERMERE ROAD, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-16 | 8815 CONROY WINDERMERE ROAD, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-16 | 8815 CONROY WINDERMERE RD, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| Florida Limited Liability | 2008-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
