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LIGHTNING CLOUD NETWORKS LLC - Florida Company Profile

Company Details

Entity Name: LIGHTNING CLOUD NETWORKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIGHTNING CLOUD NETWORKS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Dec 2020 (4 years ago)
Document Number: L20000076859
FEI/EIN Number 845036570

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8400 NW 36 ST, #450, MIAMI, FL, 33166, UN
Mail Address: 8400 NW 36 ST, #450, MIAMI, FL, 33166, UN
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUGARTE JAVIER President 13620 SW 136 TERRACE, MIAMI, FL, 33186
LARRAZABAL LUIS Manager 10720 SW 117TH CT, MIAMI, FL, 33186
DUGARTE HEATHER SMITH Vice President 13620 SW 136 TERRACE, MIAMI, FL, 33186
DUGARTE JAVIER Agent 13620 SW 136 TERRACE, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000033007 GOCLOUD ACTIVE 2020-03-16 2025-12-31 - 8400 NW 36TH ST #450, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-18 8400 NW 36 ST, #450, MIAMI, FL 33166 UN -
CHANGE OF MAILING ADDRESS 2020-12-18 8400 NW 36 ST, #450, MIAMI, FL 33166 UN -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2021-04-30
LC Amendment 2020-12-18
Florida Limited Liability 2020-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1840608709 2021-03-27 0455 PPP 8400 NW 36th St Ste 450, Doral, FL, 33166-6606
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23000
Loan Approval Amount (current) 23000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6606
Project Congressional District FL-26
Number of Employees 5
NAICS code 541512
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23127.1
Forgiveness Paid Date 2021-10-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State