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  5. CHRISTIE LITES ENTERPRISES USA, LLC

CHRISTIE LITES ENTERPRISES USA, LLC

Company Details

Entity Name: CHRISTIE LITES ENTERPRISES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Oct 2013 (11 years ago)
Last Event: MERGER NAME CHANGE
Event Date Filed: 30 Dec 2014 (10 years ago)
Document Number: L13000150398
FEI/EIN Number 46-4020736
Address: 6990 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, US
Mail Address: 6990 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XABF47VDR5XB60 L13000150398 US-FL GENERAL ACTIVE 2013-10-24

Addresses
Legal C/O Christie, Huntly, 6990 LAKE ELLENOR DRIVE, ORLANDO, US-FL, US, 32809
Headquarters 6990 Lake Ellenor Drive, Orlando, US-FL, US, 32809

Registration details
Registration Date 2016-11-05
Last Update 2023-09-27
Status LAPSED
Next Renewal 2023-09-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000150398

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHRISTIE LITES HEALTHCARE PLAN 2020 464020736 2021-06-30 CHRISTIE LITES ENTERPRISES USA, LLC 251
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532289
Sponsor’s telephone number 4078560016
Plan sponsor’s DBA name CHRISTIE LITES
Plan sponsor’s mailing address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604
Plan sponsor’s address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604

Plan administrator’s name and address
Administrator’s EIN 464020736
Plan administrator’s name CHRISTIE LITES ENTERPRISES USA, LLC
Plan administrator’s address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604
Administrator’s telephone number 4078560016

Number of participants as of the end of the plan year
Active participants 68
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing CARL PERRONE
Valid signature Filed with authorized/valid electronic signature
CHRISTIE LITES HEALTHCARE PLAN 2020 464020736 2021-06-30 CHRISTIE LITES ENTERPRISES USA, LLC 251
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532289
Sponsor’s telephone number 4078560016
Plan sponsor’s DBA name CHRISTIE LITES
Plan sponsor’s mailing address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604
Plan sponsor’s address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604

Plan administrator’s name and address
Administrator’s EIN 464020736
Plan administrator’s name CHRISTIE LITES ENTERPRISES USA, LLC
Plan administrator’s address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604
Administrator’s telephone number 4078560016

Number of participants as of the end of the plan year
Active participants 68
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing CARL PERRONE
Valid signature Filed with authorized/valid electronic signature
CHRISTIE LITES HEALTHCARE PLAN 2020 464020736 2021-07-16 CHRISTIE LITES ENTERPRISES USA, LLC 251
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 532289
Sponsor’s telephone number 4078560016
Plan sponsor’s DBA name CHRISTIE LITES
Plan sponsor’s mailing address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604
Plan sponsor’s address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604

Plan administrator’s name and address
Administrator’s EIN 464020736
Plan administrator’s name CHRISTIE LITES ENTERPRISES USA, LLC
Plan administrator’s address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604
Administrator’s telephone number 4078560016

Number of participants as of the end of the plan year
Active participants 68
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing CARL PERRONE
Valid signature Filed with authorized/valid electronic signature
CHRISTIE LITES HEALTHCARE PLAN 2019 464020736 2021-06-30 CHRISTIE LITES ENTERPRISES USA, LLC 260
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532289
Sponsor’s telephone number 4078560016
Plan sponsor’s DBA name CHRISTIE LITES
Plan sponsor’s mailing address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604
Plan sponsor’s address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604

Plan administrator’s name and address
Administrator’s EIN 464020736
Plan administrator’s name CHRISTIE LITES ENTERPRISES USA, LLC
Plan administrator’s address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604
Administrator’s telephone number 4078560016

Number of participants as of the end of the plan year
Active participants 245

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing CARL PERRONE
Valid signature Filed with authorized/valid electronic signature
CHRISTIE LITES HEALTHCARE PLAN 2019 464020736 2021-07-16 CHRISTIE LITES ENTERPRISES USA, LLC 260
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 532289
Sponsor’s telephone number 4078560016
Plan sponsor’s DBA name CHRISTIE LITES
Plan sponsor’s mailing address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604
Plan sponsor’s address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604

Plan administrator’s name and address
Administrator’s EIN 464020736
Plan administrator’s name CHRISTIE LITES ENTERPRISES USA, LLC
Plan administrator’s address 6990 LAKE ELLENOR DR, ORLANDO, FL, 328094604
Administrator’s telephone number 4078560016

Number of participants as of the end of the plan year
Active participants 245

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing CARL PERRONE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Christie Huntly Agent 6990 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809

Managing Member

Name Role Address
CHRISTIE HUNTLY G Managing Member 6990 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000000948 CHRISTIE LITES ENTERPRSIES USA LIMITED EXPIRED 2015-01-05 2020-12-31 No data 6990 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-05-18 Christie, Huntly No data
REGISTERED AGENT ADDRESS CHANGED 2021-05-18 6990 LAKE ELLENOR DRIVE, ORLANDO, FL 32809 No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 6990 LAKE ELLENOR DRIVE, ORLANDO, FL 32809 No data
CHANGE OF MAILING ADDRESS 2015-02-23 6990 LAKE ELLENOR DRIVE, ORLANDO, FL 32809 No data
MERGER 2014-12-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000148189
MERGER NAME CHANGE 2014-12-30 CHRISTIE LITES ENTERPRISES USA, LLC CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-18

Related by officers

CHRISTIE HUNTLY G

PRODUCTION EXCHANGE, LLC CHRISTIE UK HOLDING, LLC CHRISTIE LITES UK, LLC CHRISTIE LITES DISTRIBUTION ORLANDO, LLC CHRISTIE LITES ORLANDO, LLC

Christie Huntly

CHRISTIE UK HOLDING, LLC CHRISTIE LITES ORLANDO, LLC

Related by address

6990 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, US

PRODUCTION EXCHANGE, LLC CHRISTIE LITES DISTRIBUTION ORLANDO, LLC

6990 LAKE ELLENOR DRIVE, ORLANDO, FL, 32809, US

PRODUCTION EXCHANGE, LLC CHRISTIE LITES DISTRIBUTION ORLANDO, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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