LIGHTHOUSE POINT AUTO INVESTORS II, LLC - Florida Company Profile
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| Entity Name: | LIGHTHOUSE POINT AUTO INVESTORS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Apr 2021 (4 years ago) |
| Document Number: | L21000178780 |
| FEI/EIN Number | 86-3590436 |
| Address: | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAYHOFF MICHAEL R | Manager | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| Liladrie Devin | Vice President | 4250 North Federal Highway, Lighthouse Point, FL, 33064 |
| Smith Shawn P | Vice President | 4250 North Federal HIghway, Lighthouse Point, FL, 33064 |
| Swartz Ian | Vice President | 4250 North Federal Highway, LIGHTHOUSE POINT, FL, 33064 |
| MYERS CHARLES | Chief Executive Officer | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| Thiel Peter R | Chief Financial Officer | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000096011 | PHIL SMITH MITSUBISHI | ACTIVE | 2021-07-22 | 2026-12-31 | - | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-08 |
| Florida Limited Liability | 2021-04-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State