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  5. LIGHTTREE FINANCIAL LLC

LIGHTTREE FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: LIGHTTREE FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIGHTTREE FINANCIAL 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: 13 Nov 2009 (15 years ago)
Date of dissolution: 14 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2022 (3 years ago)
Document Number: L09000109761
FEI/EIN Number 271312945

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 222 SE 5th St., Delray Beach, FL, 33483, US
Mail Address: 222 SE 5th St., Delray Beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTTREE FINANCIAL LLC 401(K) P/S PLAN 2013 271312945 2014-01-21 LIGHTTREE FINANCIAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 4438313992
Plan sponsor’s address 7700 NE PALM WAY, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 271312945
Plan administrator’s name LIGHTTREE FINANCIAL LLC
Plan administrator’s address 7700 NE PALM WAY, BOCA RATON, FL, 33487
Administrator’s telephone number 4438313992

Signature of
Role Plan administrator
Date 2014-01-21
Name of individual signing NEELAM GOEL
Valid signature Filed with authorized/valid electronic signature
LIGHTTREE FINANCIAL LLC 401(K) P/S PLAN 2012 271312945 2013-08-21 LIGHTTREE FINANCIAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 4438313992
Plan sponsor’s address 7700 NE PALM WAY, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 271312945
Plan administrator’s name LIGHTTREE FINANCIAL LLC
Plan administrator’s address 7700 NE PALM WAY, BOCA RATON, FL, 33487
Administrator’s telephone number 4438313992

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing NEELAM GOEL
Valid signature Filed with authorized/valid electronic signature
LIGHTTREE FINANCIAL LLC 401(K) P/S PLAN 2011 271312945 2012-07-18 LIGHTTREE FINANCIAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 4438313992
Plan sponsor’s address 7700 NE PALM WAY, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 271312945
Plan administrator’s name LIGHTTREE FINANCIAL LLC
Plan administrator’s address 7700 NE PALM WAY, BOCA RATON, FL, 33487
Administrator’s telephone number 4438313992

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing NEELAM GOEL
Valid signature Filed with authorized/valid electronic signature
LIGHTTREE FINANCIAL LLC 401(K) P/S PLAN 2010 271312945 2011-04-27 LIGHTTREE FINANCIAL LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 4438313992
Plan sponsor’s address 7700 NE PALM WAY, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 271312945
Plan administrator’s name LIGHTTREE FINANCIAL LLC
Plan administrator’s address 7700 NE PALM WAY, BOCA RATON, FL, 33487
Administrator’s telephone number 4438313992

Signature of
Role Plan administrator
Date 2011-04-27
Name of individual signing NEELAM GOEL
Valid signature Filed with authorized/valid electronic signature
LIGHTTREE FINANCIAL LLC 401(K) P/S PLAN 2010 271312945 2011-04-27 LIGHTTREE FINANCIAL LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 4438313992
Plan sponsor’s address 7700 NE PALM WAY, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 271312945
Plan administrator’s name LIGHTTREE FINANCIAL LLC
Plan administrator’s address 7700 NE PALM WAY, BOCA RATON, FL, 33487
Administrator’s telephone number 4438313992

Signature of
Role Plan administrator
Date 2011-04-27
Name of individual signing NEELAM GOEL
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
GOEL SANDEEP Managing Member 222 SE 5th St., Delray Beach, FL, 33483
GOEL SANDEEP Agent 222 SE 5th St., Delray Beach, FL, 33483

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 222 SE 5th St., Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2017-04-27 222 SE 5th St., Delray Beach, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 222 SE 5th St., Delray Beach, FL 33483 -
REGISTERED AGENT NAME CHANGED 2014-03-27 GOEL, SANDEEP -
REINSTATEMENT 2010-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-14
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-03-20

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GOEL SANDEEP

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LIGHTTREE INVESTMENTS, LLLP - Active
Domestic Limited Partnership (2012 )
LIGHTBEARER INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2005 )
LIGHTBEARER INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2005 )

Companies related by address

No other companies in our directory share the same address as LIGHTTREE FINANCIAL LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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