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LIGHTNING ATMS LLC

Company Details

Entity Name: LIGHTNING ATMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Nov 2018 (6 years ago)
Document Number: L18000270540
FEI/EIN Number 83-2627968
Address: 604 N university Drive, plantation, FL 33324
Mail Address: 14900 SW 30TH ST, 278061, MIRAMAR, FL 33027
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MEADE, DAVION O Agent 604 N university Drive, plantation, FL 33024

Manager

Name Role Address
Meade, Davion Manager 604 N university Drive, plantation, FL 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 604 N university Drive, plantation, FL 33324 No data
CHANGE OF MAILING ADDRESS 2022-01-31 604 N university Drive, plantation, FL 33324 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 604 N university Drive, plantation, FL 33024 No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7679357906 2020-06-17 0455 PPP 5328 SW 183rd AVE, Miramar, FL, 33029-6311
Loan Status Date 2022-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19444
Loan Approval Amount (current) 19444
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miramar, BROWARD, FL, 33029-6311
Project Congressional District FL-25
Number of Employees 1
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19894.67
Forgiveness Paid Date 2022-10-18

Date of last update: 16 Feb 2025

Sources: Florida Department of State