Entity Name: | LIGHTHOUSE NATURALS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 28 Mar 2008 (17 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | M08000001511 |
FEI/EIN Number | 262015851 |
Address: | 1760 N. JOG ROAD, SUITE 150, WEST PALM BEACH, FL, 33411, US |
Mail Address: | 1760 N. JOG ROAD, SUITE 150, WEST PALM BEACH, FL, 33411, US |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
DFS AGENT, LLC | Agent |
Name | Role |
---|---|
LIGHTHOUSE NATURALS, LLC | Managing Member |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000181868 | YOUR NATURAL OPTIONS | EXPIRED | 2009-12-07 | 2014-12-31 | No data | 824 US HIGHWAY ONE, SUITE 200, NORTH PALM BEACH, FL, 33408 |
G08092900294 | GPRX | EXPIRED | 2008-04-01 | 2013-12-31 | No data | 603 VILLAGE BOULEVARD, SUITE 103, WEST PALM BEACH, FL, 33409 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1760 N. JOG ROAD, SUITE 150, WEST PALM BEACH, FL 33411 | No data |
CHANGE OF MAILING ADDRESS | 2012-05-01 | 1760 N. JOG ROAD, SUITE 150, WEST PALM BEACH, FL 33411 | No data |
REGISTERED AGENT NAME CHANGED | 2012-05-01 | DFS AGENT, LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 1760 N JOG ROAD, SUITE 150, WEST PALM BEACH, FL 33411 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-04-18 |
ANNUAL REPORT | 2010-01-20 |
ANNUAL REPORT | 2009-02-09 |
Reg. Agent Change | 2008-07-10 |
Foreign Limited | 2008-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State