| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
