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LIGHTHEON, LLC - Florida Company Profile

Company Details

Entity Name: LIGHTHEON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIGHTHEON, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Sep 1999 (25 years ago)
Date of dissolution: 27 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2021 (4 years ago)
Document Number: L99000005882
FEI/EIN Number 650954279

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

Address: 113 Almeria ave, CORAL GABLES, FL, 33134, US
Mail Address: 113 Almeria ave, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ HIVO Agent 113 Almeria ave, CORAL GABLES, FL, 33134
GONZALEZ HIVO Managing Member 113 Almeria ave, CORAL GABLES, FL, 33134
GONZALEZ ESTELA Managing Member 113 Almeria ave, CORAL GABLES, FL, 33134
GONZALEZ EDUARDO Managing Member 113 Almeria ave, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 113 Almeria ave, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-03-19 113 Almeria ave, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 113 Almeria ave, CORAL GABLES, FL 33134 -
MERGER 2013-01-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 546652. MERGER NUMBER 300000128883
REINSTATEMENT 2012-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-27
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-15
REINSTATEMENT 2012-11-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State