| Entity Name: | LED SOURCE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LED SOURCE, L.L.C. 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: | 18 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L05000082065 |
| FEI/EIN Number |
203333291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3281 FAIRLANE FARMS RD, STE 1, WELLINGTON, FL, 33414, US |
| Mail Address: | 3281 FAIRLANE FARMS RD, STE 1, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LED SOURCE HOLDCO, LLC | Member | 3281 FAIRLANE FARMS RD - STE 1, WELLINGTON, FL, 33414 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Faribairn Marcel | Chief Executive Officer | 3281 FAIRLANE FARMS RD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | GY CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 600 Brickell Avenue, Brickell World Plaza, Suite 3500, Miami, FL 33131 | - |
| LC AMENDED AND RESTATED ARTICLES | 2013-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 3281 FAIRLANE FARMS RD, STE 1, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-06 | 3281 FAIRLANE FARMS RD, STE 1, WELLINGTON, FL 33414 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000393041 | ACTIVE | 1000000783265 | PALM BEACH | 2018-05-23 | 2038-06-06 | $ 10,750.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| LC Amended and Restated Art | 2013-03-06 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-02-06 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3901085005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
