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LIGHTNING BROKERAGE CORP - Florida Company Profile

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Company Details

Entity Name: LIGHTNING BROKERAGE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Oct 2019 (6 years ago)
Document Number: P19000077676
FEI/EIN Number 84-3482630
Address: 6015 N US HWY 301, TAMPA, FL, 33610, US
Mail Address: 301 W. PLATT STREET STE. 372, TAMPA, FL, 33606, UN
ZIP code: 33610
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEIRATS CARLOS President 301 W. PLATT STREET STE. 372, TAMPA, FL, 33606
PEIRATS JORGE Manager 6015 N US HWY 301, TAMPA, FL, 33610
YAMIN ROBERTO Agent 13142 CANNA LILY DR, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-07 YAMIN, ROBERTO -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 13142 CANNA LILY DR, ORLANDO, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 6015 N US HWY 301, TAMPA, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-09-30
ANNUAL REPORT 2020-03-21
Domestic Profit 2019-10-03

USAspending Awards / Financial Assistance

Date:
2020-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
67000.00
Total Face Value Of Loan:
67000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State