Entity Name: | LIGHTHOUSE CAPITAL GROUP, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LIGHTHOUSE CAPITAL GROUP, 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: | 09 Oct 2003 (22 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | L03000038696 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7601 E TREASURE DR, SUITE 519, N BAY VILLAGE, FL, 33141 |
Mail Address: | 7601 E TREASURE DR, SUITE 519, N BAY VILLAGE, FL, 33141 |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOLINA CESAR | Managing Member | 7601 E TREASURE DR STE 519, N BAY VILLAGE, FL, 33141 |
MOLINA FERNANDO | Managing Member | 7601 E TREASURE DR STE 519, N BAY VILLAGE, FL, 33141 |
MOLINA FERNANDO A | Agent | 12625 SW 91 ST, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 7601 E TREASURE DR, SUITE 519, N BAY VILLAGE, FL 33141 | - |
CHANGE OF MAILING ADDRESS | 2004-04-30 | 7601 E TREASURE DR, SUITE 519, N BAY VILLAGE, FL 33141 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-30 |
Florida Limited Liability | 2003-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State