| Entity Name: | LIGHTHOUSE FINANCIAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHTHOUSE FINANCIAL ENTERPRISES, 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: | 25 Oct 2016 (9 years ago) |
| Date of dissolution: | 24 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | L16000196243 |
| FEI/EIN Number |
81-4268406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 n federal hwy, boca raton, FL, 33432, US |
| Mail Address: | 1515 n federal hwy, boca raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENNA CLEMENT D | Manager | 2716 N.E. 29TH STR., LIGHTHOUSE POINT, FL, 33064 |
| SENNA MARCIA J | Manager | 2716 N.E. 29TH STR., LIGHTHOUSE POINT, FL, 33064 |
| FEIN ANDREW KESQ. | Agent | 1200 NORTH FEDERAL HIGHWAY, STE. 420, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 1515 n federal hwy, #300, boca raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 1515 n federal hwy, #300, boca raton, FL 33432 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-17 |
| Florida Limited Liability | 2016-10-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7274868501 | 2021-03-05 | 0455 | PPS | 1515 N Federal Hwy Ste 107, Boca Raton, FL, 33432-1951 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6331347810 | 2020-06-01 | 0455 | PPP | 1515 N FEDERAL HWY #107, BOCA RATON, FL, 33432-1911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
