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LIGHTHOUSE INVESTMENTS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: LIGHTHOUSE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 May 2005 (20 years ago)
Branch of: LIGHTHOUSE INVESTMENTS, LLC, RHODE ISLAND (Company Number 000145097)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M05000002741
FEI/EIN Number 202316908

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

Address: 33 HOWARD ST., SUITE 3, NEWPORT, RI, 02840
Mail Address: 33 HOWARD ST., SUITE 3, NEWPORT, RI, 02840
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
MALONE KEVIN Manager 33 HOWARD ST., NEWPORT, RI, 02840
MALONE KEVIN Agent 508 SW 13TH ST, FT. LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-21 33 HOWARD ST., SUITE 3, NEWPORT, RI 02840 -
CHANGE OF MAILING ADDRESS 2006-08-21 33 HOWARD ST., SUITE 3, NEWPORT, RI 02840 -

Documents

Name Date
ANNUAL REPORT 2006-08-21
Foreign Limited 2005-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State