| Entity Name: | LIGHTNING FAST REFUND LFR FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHTNING FAST REFUND LFR FINANCIAL 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: |
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: | 27 Apr 2020 (5 years ago) |
| Document Number: | L20000113874 |
| FEI/EIN Number |
85-0874875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6220 S Orange Blossom Trail, ORLANDO, FL, 32809, US |
| Mail Address: | 33 Lamour Lane, Palm Coast, FL, 32137, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sabbat Richard | Auth | 6220 S Orange Blossom Trail, ORLANDO, FL, 32809 |
| SABBAT RICHARD | Agent | 6220 S Orange Blossom Trail, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 6220 S Orange Blossom Trail, 141, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 6220 S Orange Blossom Trail, 141, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 6220 S Orange Blossom Trail, 141, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-16 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-14 |
| Florida Limited Liability | 2020-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2141828504 | 2021-02-20 | 0491 | PPP | 989 W Kennedy Blvd Ste 201, Orlando, FL, 32810-6440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7198398902 | 2021-05-07 | 0491 | PPS | 989 W Kennedy Blvd Ste 201, Orlando, FL, 32810-6113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
