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LIGHTNING TRANSPORT AND LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: LIGHTNING TRANSPORT AND LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jan 2014 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2015 (10 years ago)
Document Number: L14000012478
FEI/EIN Number 464547461
Address: 6015 N US HWY 301, Tampa, FL, 33610, US
Mail Address: 301 W Platt St, #372, Tampa, FL, 33606, US
ZIP code: 33610
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bennett Jessica Agent 6015 N U.S. HWY 301, TAMPA, FL, 33610
PEIRATS CARLOS Manager 6015 N US HWY 301, TAMPA, FL, 33610

Unique Entity ID

CAGE Code:
8DHL4
UEI Expiration Date:
2020-08-18

Business Information

Doing Business As:
LIGHTNING TRANSPORTATION LOGISTICS
Activation Date:
2019-08-30
Initial Registration Date:
2019-08-12

Commercial and government entity program

CAGE number:
8DHL4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-30
CAGE Expiration:
2025-06-30

Contact Information

POC:
MICHAEL HEEREN

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-07 YAMIN, ROBERTO -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 13142 CANNA LILY DR, ORLANDO, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 6015 N US HWY 301, Tampa, FL 33610 -
CHANGE OF MAILING ADDRESS 2016-07-17 6015 N US HWY 301, Tampa, FL 33610 -
REINSTATEMENT 2015-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-02-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-07-17
REINSTATEMENT 2015-10-21

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
248185.00
Total Face Value Of Loan:
248185.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
248185.00
Total Face Value Of Loan:
248185.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-295800.00
Total Face Value Of Loan:
0.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-295800.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$248,185
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$248,185
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$250,313.27
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $248,185

Motor Carrier Census

DBA Name:
LTL
Carrier Operation:
Interstate
Add Date:
2014-06-26
Operation Classification:
Auth. For Hire
power Units:
150
Drivers:
212
Inspections:
500
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State