| Entity Name: | LIGHTHOUSE INVESTMENT PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Jan 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Mar 2007 (18 years ago) |
| Document Number: | M06000000271 |
| FEI/EIN Number |
203528185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3801 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001412308 | 3801 PGA Blvd., Suite 500, Palm Beach Gardens, FL, 33410 | 3801 PGA Blvd., Suite 500, Palm Beach Gardens, FL, 33410 | 713-356-4000 | |||||||||
|
||||||||||||
| Form type | ADV-E |
| File number | 801-64978 |
| Filing date | 2007-09-04 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LHP INVESTMENTS LLC | Managing Member | - |
| HFA LIGHTHOUSE HOLDINGS CORP. | Managing Member | 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000116776 | THE LIGHTHOUSE GROUP | ACTIVE | 2023-09-21 | 2028-12-31 | - | 3801 PGA BOULEVARD, SUITE 604, PALM BEACH GARDENS, FL, 33410 |
| G23000116777 | LUMINAE PARTNERS | ACTIVE | 2023-09-21 | 2028-12-31 | - | 3801 PGA BOULEVARD, SUITE 604, PALM BEACH GARDENS, FL, 33410 |
| G23000116778 | LIGHTHOUSE PARTNERS | ACTIVE | 2023-09-21 | 2028-12-31 | - | 3801 PGA BOULEVARD, SUITE 604, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 3801 PGA BOULEVARD, Ste 604, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 3801 PGA BOULEVARD, Ste 604, PALM BEACH GARDENS, FL 33410 | - |
| MERGER | 2007-03-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000064139 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-14 | 3801 PGA BOULEVARD, 500, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-14 | 3801 PGA BOULEVARD, 500, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
