Entity Name: | LIGHTNING CAPITAL REALTY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LIGHTNING CAPITAL REALTY 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: | 02 Jul 2018 (7 years ago) |
Date of dissolution: | 29 Apr 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Apr 2021 (4 years ago) |
Document Number: | L18000161384 |
FEI/EIN Number |
83-1096206
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1520 LONG POND DR, VALRICO, FL, 33594 |
Mail Address: | 1520 LONG POND DR, VALRICO, FL, 33594 |
ZIP code: | 33594 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KNAGGS KELLY | Manager | 1520 LONG POND DR, VALRICO, FL, 33594 |
KNAGGS KELLY M | Agent | 1520 LONG POND DR., VALRICO, FL, 33594 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-04-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-06-29 | KNAGGS, KELLY MORONI | - |
REINSTATEMENT | 2019-10-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-04-29 |
ANNUAL REPORT | 2020-06-29 |
REINSTATEMENT | 2019-10-02 |
Florida Limited Liability | 2018-07-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State