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LIGHTHOUSE WHOLESALE, LLC. - Florida Company Profile

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Company Details

Entity Name: LIGHTHOUSE WHOLESALE, 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: 31 Oct 2016 (9 years ago)
Document Number: M16000008700
FEI/EIN Number 471025970

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

Address: 15402 N. NEBRASKA AVE, SUITE #100, LUTZ, FL, 33549, US
Mail Address: 15402 N. NEBRASKA AVE, SUITE #100, LUTZ, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
SCHMIDT STEVEN Owner 15402 N. NEBRASKA AVE, SUITE #100, LUTZ, FL, 33549
JONES JENNIFER Agent 500 E KENNEDY BLVD, SUITE 200, TAMPA, FL, 33602

Form 5500 Series

Employer Identification Number (EIN):
471025970
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000056663 LIGHTHOUSE DIGITAL COMMERCE ACTIVE 2019-05-10 2029-12-31 - 15402 N. NEBRASKA AVE., 100, LUTZ, FL, 33549
G16000122623 BEAUTYCAREPRO 360 ACTIVE 2016-11-11 2026-12-31 - 15402 N. NEBRASKA AVE, SUITE #100, LUTZ, FL, 33549
G16000122619 KATHRYN BEAUTY ACTIVE 2016-11-11 2026-12-31 - 15402 N. NEBRASKA AVE, SUITE #100, LUTZ, FL, 33549
G16000122618 LAZY LILY ACTIVE 2016-11-11 2026-12-31 - 15402 N. NEBRASKA AVE, SUITE #100, LUTZ, FL, 33549
G16000122621 UNION SQUARE ACTIVE 2016-11-11 2026-12-31 - 15402 N. NEBRASKA AVE, SUITE #100, LUTZ, FL, 33549

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
Foreign Limited 2016-10-31

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
180000
Current Approval Amount:
180000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
181745

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Date of last update: 01 Jun 2025

Sources: Florida Department of State