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LIGHTNINGHAWK VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: LIGHTNINGHAWK VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIGHTNINGHAWK VENTURES 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: 21 Jul 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L16000137405
FEI/EIN Number 81-3310905

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 715 ARIOLA DR, PENSACOLA BEACH, FL, 32561, US
Mail Address: 6421 N FLORIDA AVE, STE D PMB 1007, TAMPA, FL, 33604, US
ZIP code: 32561
City: Gulf Breeze
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMMERMAN TORI Manager 6421 N FLORIDA AVE, TAMPA, FL, 33604
TIMMERMAN TORI Agent 715 ARIOLA DR, PENSACOLA BEACH, FL, 32561

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 715 ARIOLA DR, PENSACOLA BEACH, FL 32561 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 715 ARIOLA DR, PENSACOLA BEACH, FL 32561 -
CHANGE OF MAILING ADDRESS 2020-04-02 715 ARIOLA DR, PENSACOLA BEACH, FL 32561 -
REGISTERED AGENT NAME CHANGED 2020-04-02 TIMMERMAN, TORI -
REINSTATEMENT 2020-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-25
REINSTATEMENT 2020-04-02
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-22
Florida Limited Liability 2016-07-21

USAspending Awards / Financial Assistance

Date:
2021-09-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
183100.00
Total Face Value Of Loan:
183100.00
Date:
2021-02-05
Link:
View on USAspending
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:
19690.00
Total Face Value Of Loan:
19690.00
Date:
2020-04-20
Link:
View on USAspending
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:
59100.00
Total Face Value Of Loan:
59100.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,690
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,690
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,812.35
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $19,690
Jobs Reported:
2
Initial Approval Amount:
$19,690
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,690
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,771.49
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $19,688
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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