| Entity Name: | LIGHTNING VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHTNING VENTURES 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: | 07 Jul 1999 (26 years ago) |
| Date of dissolution: | 05 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2005 (19 years ago) |
| Document Number: | L99000004076 |
| FEI/EIN Number |
650942031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SO BAYSHORE DR, SUITE 601, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2665 SO BAYSHORE DR, SUITE 601, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACARDI FACUNDO L | Managing Member | 2665 SO BAYSHORE DR STE 601, COCONUT GROVE, FL, 33133 |
| RAZOOK RICHARD J | Agent | HUNTON & WILLIAMS, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-23 | 2665 SO BAYSHORE DR, SUITE 601, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-23 | 2665 SO BAYSHORE DR, SUITE 601, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-23 | HUNTON & WILLIAMS, 1111 BRICKELL AVE STE 2500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-05 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-02-05 |
| Reg. Agent Change | 2001-12-12 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-01 |
| Florida Limited Liabilites | 1999-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
