| Entity Name: | LIGHTNING CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHTNING CAPITAL GROUP, 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: |
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: | 03 Aug 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000165879 |
| FEI/EIN Number |
82-2416407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5723 Bent Grass Drive, Valrico, FL, 33596, US |
| Mail Address: | 5723 Bent Grass Drive, Valrico, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ IGNACIO | PRIN | 5723 Bent Grass Drive, Valrico, FL, 33596 |
| ANDERSON ZACHARY J | PRIN | 5723 Bent Grass Drive, Valrico, FL, 33596 |
| GONZALEZ IGNACIO | Agent | 5723 Bent Grass Drive, Valrico, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 5723 Bent Grass Drive, Valrico, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 5723 Bent Grass Drive, Valrico, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 5723 Bent Grass Drive, Valrico, FL 33596 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-08-15 |
| Florida Limited Liability | 2017-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
