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LIGHTNING REALTY, LLC

Company Details

Entity Name: LIGHTNING REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Jul 2009 (16 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Jul 2009 (16 years ago)
Document Number: L09000065492
FEI/EIN Number 270500316
Address: 3404 HEARDS FERRY DR., TAMPA, FL, 33618
Mail Address: 3404 HEARDS FERRY DR., TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
HASSANI MARGARET E Agent 3404 HEARDS FERRY DR., TAMPA, FL, 33618

Manager

Name Role Address
HASSANI MARGARET E Manager 3404 HEARDS FERRY DR., TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2009-07-20 LIGHTNING REALTY, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4487167409 2020-05-09 0455 PPP 3404 HEARDS FERRY DR, TAMPA, FL, 33618-2919
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4355.42
Loan Approval Amount (current) 4355.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33618-2919
Project Congressional District FL-15
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4393.01
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State