| Entity Name: | LIGHTHOUSE ONE MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000060065 |
| FEI/EIN Number | 84-1888772 |
| Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Mail Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VCORP SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Aguirre, Luis | Manager | 2020 PONCE DE LEON BLVD, Suite 1005A CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | VCORP SERVICES, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-09-16 |
| Florida Limited Liability | 2019-03-01 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
