| Entity Name: | MAD LIGHTHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAD 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. |
| 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: | 18 Jul 2023 (2 years ago) |
| Document Number: | L23000339652 |
| FEI/EIN Number |
93-2499439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2460 N Federal Hwy, Lighthouse Point, FL, 33064, US |
| Mail Address: | 2460 N Federal Hwy, Lighthouse Point, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAD HOSPITALITY GROUP LLC | Manager | 16192 COASTAL HIGHWAY, LEWES, DE, 19958 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000085865 | FISH SHACK | ACTIVE | 2023-07-21 | 2028-12-31 | - | 460 S CYPRESS RD, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 2460 N Federal Hwy, Lighthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 2460 N Federal Hwy, Lighthouse Point, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-30 |
| Florida Limited Liability | 2023-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
