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  5. LIGHTNING LOGISTICS, LLC

LIGHTNING LOGISTICS, LLC - Florida Company Profile

Company Details

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

LIGHTNING LOGISTICS, 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: 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: 05 Dec 2008 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Oct 2016 (9 years ago)
Document Number: L08000111686
FEI/EIN Number 271377120

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 202 Crystal Grove Blvd, Lutz, FL, 33548, US
Mail Address: 1193 SE Port St Lucie Blvd, #195, Port St Lucie, FL, 34952-5332, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTNING LOGISTICS LLC 401(K) P/S PLAN 2023 271377120 2024-09-05 LIGHTNING LOGISTICS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 8134700704
Plan sponsor’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing DAVID CHRISTOPHER HARRIS
Valid signature Filed with authorized/valid electronic signature
LIGHTNING LOGISTICS LLC 401(K) P/S PLAN 2022 271377120 2023-04-20 LIGHTNING LOGISTICS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 8134700704
Plan sponsor’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 271377120
Plan administrator’s name LIGHTNING LOGISTICS LLC
Plan administrator’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952
Administrator’s telephone number 8134700704

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature
LIGHTNING LOGISTICS LLC 401(K) P/S PLAN 2022 271377120 2023-03-14 LIGHTNING LOGISTICS LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 8134700704
Plan sponsor’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 271377120
Plan administrator’s name LIGHTNING LOGISTICS LLC
Plan administrator’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952
Administrator’s telephone number 8134700704

Signature of
Role Plan administrator
Date 2023-03-14
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature
LIGHTNING LOGISTICS LLC 401(K) P/S PLAN 2021 271377120 2022-04-05 LIGHTNING LOGISTICS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 8134700704
Plan sponsor’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 271377120
Plan administrator’s name LIGHTNING LOGISTICS LLC
Plan administrator’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952
Administrator’s telephone number 8134700704

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature
LIGHTNING LOGISTICS LLC 401(K) P/S PLAN 2020 271377120 2021-06-18 LIGHTNING LOGISTICS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 8134700704
Plan sponsor’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 271377120
Plan administrator’s name LIGHTNING LOGISTICS LLC
Plan administrator’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952
Administrator’s telephone number 8134700704

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature
LIGHTNING LOGISTICS LLC 401(K) P/S PLAN 2019 271377120 2020-03-31 LIGHTNING LOGISTICS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 8134700704
Plan sponsor’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 271377120
Plan administrator’s name LIGHTNING LOGISTICS LLC
Plan administrator’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952
Administrator’s telephone number 8134700704

Signature of
Role Plan administrator
Date 2020-03-31
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature
LIGHTNING LOGISTICS LLC 401(K) P/S PLAN 2018 271377120 2019-04-15 LIGHTNING LOGISTICS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 8134700704
Plan sponsor’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 271377120
Plan administrator’s name LIGHTNING LOGISTICS LLC
Plan administrator’s address 1847 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952
Administrator’s telephone number 8134700704

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HARRIS JACQUELINE D Manager 770 Canopy Estates Dr, Winter Garden, FL, 34787
HARRIS DAVID C Managing Member 770 Canopy Estates Dr, Winter Garden, FL, 34787
HARRIS JACQUELINE D Agent 202 Crystal Grove Blvd, Lutz, FL, 33548

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-28 202 Crystal Grove Blvd, Lutz, FL 33548 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 202 Crystal Grove Blvd, Lutz, FL 33548 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 202 Crystal Grove Blvd, Lutz, FL 33548 -
LC STMNT OF RA/RO CHG 2016-10-04 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-05-25
CORLCRACHG 2016-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5171728307 2021-01-25 0455 PPS 202 Crystal Grove Blvd, Lutz, FL, 33548-6460
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115775
Loan Approval Amount (current) 115775
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, HILLSBOROUGH, FL, 33548-6460
Project Congressional District FL-15
Number of Employees 10
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 116666.31
Forgiveness Paid Date 2021-11-10
4518757707 2020-05-01 0455 PPP 1847 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112151
Loan Approval Amount (current) 112151
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT ST LUCIE, SAINT LUCIE, FL, 34952-1300
Project Congressional District FL-21
Number of Employees 9
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113183.4
Forgiveness Paid Date 2021-04-08

Companies related by officers

HARRIS JACQUELINE D

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HARRIS DAVID C

D.C. HARRIS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2009)
D.C. HARRIS, LLC - Inactive
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THUNDER DEVELOPMENTS, LLC - Active
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THUNDER DEVELOPMENTS, LLC - Active
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HARRIS PROPERTY MANAGEMENT LLC - Active
Florida Limited Liability Co. (2024 )
DAVID HARRIS MAINTENANCE LLC - Inactive
Florida Limited Liability Co. (2022 - 2025)
DAVID HARRIS MAINTENANCE LLC - Inactive
Florida Limited Liability Co. (2022 - 2025)
HARRIS PROPERTY MANAGEMENT LLC - Active
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Companies related by address

No other companies in our directory share the same address as LIGHTNING LOGISTICS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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