| Entity Name: | LIGHTFIRE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHTFIRE HOLDINGS 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. |
| 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: | 20 Dec 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Sep 2018 (7 years ago) |
| Document Number: | L16000229472 |
| FEI/EIN Number |
81-4756864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10601 State Street, Suite 5, Tamarac, FL, 33321, US |
| Mail Address: | 10601 State Street, Suite 5, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIGHTFIRE HOLDINGS LLC, KENTUCKY | 1276486 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTFIRE HOLDINGS 401(K) PLAN | 2023 | 814756864 | 2024-07-05 | LIGHTFIRE HOLDINGS, LLC | 41 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-05 |
| Name of individual signing | ANDREA CORNELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KANDASAMY JOKESWARI | Manager | 10601 State Street, Tamarac, FL, 33321 |
| KANNAYAN MURU | Manager | 10601 State Street, Tamarac, FL, 33321 |
| CORNELL ANDREA | Agent | 10601 STATE STREET, TAMARAC, FL, 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000074886 | LIGHTFIRE GROUP | ACTIVE | 2023-06-21 | 2028-12-31 | - | 10601 STATE STREET SUITE 5, TAMARAC, FL, 33321 |
| G22000047056 | KANGERWHOLESALEUSA.COM | ACTIVE | 2022-04-13 | 2027-12-31 | - | 10601 STATE ST, SUITE 5, TAMARAC, FL, 33321 |
| G17000023858 | KANGER WHOLESALE USA | EXPIRED | 2017-03-06 | 2022-12-31 | - | 1117 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| G17000019553 | LIGHTFIRE GROUP | EXPIRED | 2017-02-22 | 2022-12-31 | - | 1117 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | CORNELL, ANDREA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-10 | 10601 STATE STREET, SUITE 5, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 10601 State Street, Suite 5, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 10601 State Street, Suite 5, Tamarac, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-11 |
| CORLCRACHG | 2018-09-10 |
| ANNUAL REPORT | 2018-04-13 |
| Florida Limited Liability | 2016-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5331397210 | 2020-04-27 | 0455 | PPP | 10601 State St, Suite 5, Tamarac, FL, 33321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
