| Entity Name: | LIGHTHOUSE POINT SERVICE STATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHTHOUSE POINT SERVICE STATION, 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: | 30 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L06000066561 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| Mail Address: | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Urbieta Ignacio Jr. | Manager | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| Miller Guillermo | Manager | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| URBIETA IGNACIO M | Agent | 9701 NW 89TH AVENUE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | URBIETA, IGNACIO M | - |
| LC AMENDMENT AND NAME CHANGE | 2012-03-16 | LIGHTHOUSE POINT SERVICE STATION, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-16 | 9701 NW 89TH AVENUE, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 2011-06-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-02-07 | NORTHWEST 7TH STREET SERVICE STATION, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
