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LIGHTHOUSE FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: LIGHTHOUSE FINANCIAL 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: 27 Jun 2005 (20 years ago)
Branch of: LIGHTHOUSE FINANCIAL LLC, NEW YORK (Company Number 2410654)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M05000003602
FEI/EIN Number 113504916

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

Address: 29 RIVER ST., SAYVILLE, NY, 11782
Mail Address: 29 RIVER ST., SAYVILLE, NY, 11782
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
RINALDI PHILIP G Agent 692 SHERIDAN WOODS DRIVE, WEST MELBOURNE, FL, 329043302
RINALDI PHILIP G Managing Member 29 RIVER ST., SAYVILLE, NY, 11782

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0002057556
Phone:
727-490-5797

Latest Filings

Form type:
13F-HR
File number:
028-25451
Filing date:
2025-05-13
File:
Form type:
13F-HR
File number:
028-25451
Filing date:
2025-03-11
File:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-03-09
ANNUAL REPORT 2006-01-27
Foreign Limited 2005-06-27

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31700
Current Approval Amount:
31700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31914.52

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Date of last update: 01 Jun 2025

Sources: Florida Department of State