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LIGHTSEY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LIGHTSEY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIGHTSEY HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Dec 2008 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L08000113785
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1921 Fulmar TERRACE, OKEECHOBEE, FL, 34974, US
Mail Address: P.O. Box 550, OKEECHOBEE, FL, 34973, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIGHTSEY LEE A Managing Member 1921 Fulmar TERRACE, OKEECHOBEE, FL, 34974
SIMS LAURA KCPA Agent 203 SE 2ND AVENUE, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-27 1921 Fulmar TERRACE, OKEECHOBEE, FL 34974 -
CHANGE OF MAILING ADDRESS 2015-02-27 1921 Fulmar TERRACE, OKEECHOBEE, FL 34974 -
REGISTERED AGENT NAME CHANGED 2015-02-27 SIMS, LAURA K, CPA -
LC AMENDMENT 2008-12-23 - -

Documents

Name Date
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-23
LC Amendment 2008-12-23
Florida Limited Liability 2008-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State