| Entity Name: | LIGHTNING CARPENTRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHTNING CARPENTRY 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: | 18 Feb 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000048042 |
| FEI/EIN Number |
83-3714291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 dalry dr, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 4340 dalry dr, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Catarino Espinoza Roque | Manager | 4340 dalry dr, JACKSONVILLE, FL, 32246 |
| LOPEZ DEBORAH | Manager | 4340 dalry dr, JACKSONVILLE, FL, 32246 |
| CATARINO ESPINOZA ROQUE | Agent | 4340 dalry dr, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 4340 dalry dr, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 4340 dalry dr, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 4340 dalry dr, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | CATARINO ESPINOZA, ROQUE | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000373920 | ACTIVE | 1000000930011 | DUVAL | 2022-08-01 | 2042-08-02 | $ 11,512.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-06 |
| REINSTATEMENT | 2020-10-08 |
| Florida Limited Liability | 2019-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
