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LIGHTNING PROCESS SERVICES, LLC - Florida Company Profile

Company Details

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

LIGHTNING PROCESS SERVICES, 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: 04 Aug 2009 (16 years ago)
Document Number: L09000074746
FEI/EIN Number 270659286

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12590 PINES BOULEVARD, #260748, PEMBROKE PINES, FL, 33026, US
Mail Address: 12590 PINES BOULEVARD, #260748, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIGGINS WILLIE J Manager 12590 PINES BOULEVARD, PEMBROKE PINES, FL, 33026
WIGGINS, JR WILLIE J Agent 12590 PINES BOULEVARD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-29 12590 PINES BOULEVARD, #260748, PEMBROKE PINES, FL 33026 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-13 12590 PINES BOULEVARD, #260748, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT NAME CHANGED 2014-01-09 WIGGINS, JR, WILLIE J. -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6723168603 2021-03-23 0455 PPP 12590 Pines Blvd Unit 260748, Pembroke Pines, FL, 33026-6539
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5302
Loan Approval Amount (current) 5302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33026-6539
Project Congressional District FL-25
Number of Employees 1
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5332.63
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State