| Entity Name: | CAPSTONE LIGHTING TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Feb 2004 (21 years ago) |
| Date of dissolution: | 06 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2024 (a year ago) |
| Document Number: | L04000013942 |
| FEI/EIN Number | 34-1979962 |
| Address: | 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACH, STEWART | Agent | 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| WALLACH, STEWART | Managing Member | 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-04 | WALLACH, STEWART | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-22 | 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 | No data |
| LC AMENDMENT | 2018-08-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-11 | 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-11 | 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 | No data |
| LC AMENDMENT AND NAME CHANGE | 2012-01-31 | CAPSTONE LIGHTING TECHNOLOGIES, LLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2008-03-20 | BLACK BOX INNOVATIONS, LLC | No data |
| CANCEL ADM DISS/REV | 2008-03-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-06 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| LC Amendment | 2018-08-22 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
