| Entity Name: | LIGHTHOUSE IMPORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHTHOUSE IMPORTS, 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: | 04 Jun 2007 (18 years ago) |
| Date of dissolution: | 16 Apr 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2015 (10 years ago) |
| Document Number: | L07000058318 |
| FEI/EIN Number |
260548258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DSI, 200 S. BISCAYNE BLVD., MIAMI, FL, 33131, US |
| Mail Address: | C/O DSI, 200 S. BISCAYNE BLVD., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTHOUSE TOYOTA 401(K) PLAN | 2010 | 260548258 | 2011-05-04 | LIGHTHOUSE IMPORTS, LLC | 46 | |||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 260548258 |
| Plan administrator’s name | LIGHTHOUSE IMPORTS, LLC |
| Plan administrator’s address | 2995 US HIGHWAY 1 S., ST. AUGUSTINE, FL, 32086 |
| Administrator’s telephone number | 9047978800 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-04 |
| Name of individual signing | JOHN M. GOLDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 9047978800 |
| Plan sponsor’s DBA name | LIGHTHOUSE TOYOTA |
| Plan sponsor’s address | 2995 US HIGHWAY 1 S., ST. AUGUSTINE, FL, 32086 |
Plan administrator’s name and address
| Administrator’s EIN | 260548258 |
| Plan administrator’s name | LIGHTHOUSE IMPORTS, LLC |
| Plan administrator’s address | 2995 US HIGHWAY 1 S., ST. AUGUSTINE, FL, 32086 |
| Administrator’s telephone number | 9047978800 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-18 |
| Name of individual signing | JOHN M. GOLDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HUBLER HOWARD F | President | 2910 SADDLE CLUB ROAD, GREENWOOD, IN, 46143 |
| LUZINSKI JOSEPH J | LIQU | C/O DSI, MIAMI, FL, 33131 |
| LUZINSKI JOSEPH J | Agent | C/O DSI, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | C/O DSI, 200 S. BISCAYNE BLVD., SUITE 1818, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-17 | LUZINSKI, JOSEPH J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | C/O DSI, 200 S. BISCAYNE BLVD., SUITE 1818, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | C/O DSI, 200 S. BISCAYNE BLVD., SUITE 1818, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2010-12-06 | - | - |
| LC NAME CHANGE | 2007-06-13 | LIGHTHOUSE IMPORTS, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-04-16 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-12-08 |
| ANNUAL REPORT | 2011-04-15 |
| LC Amendment | 2010-12-06 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2009-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
