| 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 (8 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTHOUSE WHOLESALE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 471025970 | 2024-05-28 | LIGHTHOUSE WHOLESALE LLC | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3200327103 | 2020-04-11 | 0455 | PPP | 15402 N NEBRASKA AVE, LUTZ, FL, 33549-6149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
