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TRUCKING LIGHTHOUSE LLC - Florida Company Profile

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Company Details

Entity Name: TRUCKING LIGHTHOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUCKING LIGHTHOUSE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2018 (7 years ago)
Document Number: L18000125462
FEI/EIN Number APPLIED FOR

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

Address: 8431 VILLAGE EDGE CIRCLE, UNIT 2, FORT MYERS, FL, 33919, US
Mail Address: 8431 VILLAGE EDGE CIRCLE, UNIT 2, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOVAL NATALIYA Authorized Member 8431 VILLAGE EDGE CIRCLE, UNIT 2, FORT MYERS, FL, 33919
KOVAL NATALIYA Agent 8431 VILLAGE EDGE CIRCLE, UNIT 2, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-09-07 - -
LC NAME CHANGE 2018-06-12 TRUCKING LIGHTHOUSE LLC -
CONVERSION 2018-05-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000182021

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
LC Amendment 2018-09-07
LC Name Change 2018-06-12
Florida Limited Liability 2018-05-17

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4207
Current Approval Amount:
4207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4253.15

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-10-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State