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LIGHTNING FINANCIAL SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: LIGHTNING FINANCIAL SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIGHTNING FINANCIAL SOLUTIONS 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: 10 Sep 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000115639
FEI/EIN Number 46-0943865

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

Address: 1729 SW DYER POINT RD, PALM CITY, FL, 34990, US
Mail Address: PO BOX 1377, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON TODD E Manager 1729 SW DYER POINT RD, PALM CITY, FL, 34990
MALTA GISELLA S Manager 1729 SW DYER POINT RD, PALM CITY, FL, 34990
NELSON TODD E Agent 1729 SW DYER POINT RD, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-28
Florida Limited Liability 2012-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State