| Entity Name: | LIGHTHOUSE POINT ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000135809 |
| FEI/EIN Number | 85-1184607 |
| Address: | 465 Ocean Drive, Apt 623, Miami Beach, FL, 33139, US |
| Mail Address: | 465 Ocean Drive, Unit 623, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTHOUSE POINT ENTERPRISES 401(K) PLAN | 2023 | 851184607 | 2024-05-17 | LIGHTHOUSE POINT ENTERPRISES | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4045909393 |
| Plan sponsor’s address | 465 OCEAN DRIVE, APT. 623, MIAMI BEACH, FL, 33139 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4045909393 |
| Plan sponsor’s address | 465 OCEAN DRIVE, APT. 623, MIAMI BEACH, FL, 33139 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-04 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CIRILLO ROBERT LMD | Agent | 465 Ocean Drive, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| CIRILLO ROBERT L | Manager | 465 Ocean Drive, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-09 | CIRILLO, ROBERT L, MD | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 465 Ocean Drive, Apt 623, Miami Beach, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 465 Ocean Drive, Apt 623, Miami Beach, FL 33139 | No data |
| REINSTATEMENT | 2022-01-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 465 Ocean Drive, Unit 623, Miami Beach, FL 33139 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-09 |
| REINSTATEMENT | 2022-01-19 |
| Florida Limited Liability | 2020-05-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
