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LIGHTING RESOURCES USA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LIGHTING RESOURCES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGHTING RESOURCES USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 20 Jun 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Jul 2002 (23 years ago)
Document Number: P02000068368
FEI/EIN Number 043666215

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

Address: 1742 S Woodland Blvd Ste 156, DeLand, FL, 32720, US
Mail Address: 1742 S Woodland Blvd Ste 156, DeLand, FL, 32720, US
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LIGHTING RESOURCES USA, INC., ALABAMA 000-826-450 ALABAMA
Headquarter of LIGHTING RESOURCES USA, INC., NEW YORK 4073002 NEW YORK
Headquarter of LIGHTING RESOURCES USA, INC., COLORADO 20091525843 COLORADO
Headquarter of LIGHTING RESOURCES USA, INC., CONNECTICUT 1043853 CONNECTICUT

Key Officers & Management

Name Role Address
Huffman Denene Director 1742 S Woodland Blvd Ste 156, DelLand, FL, 32720
Huffman Denene President 1742 S Woodland Blvd Ste 156, DelLand, FL, 32720
Arreseigor David Vice President 1742 S Woodland Blvd Ste 156, DeLand, FL, 32720
HUFFMAN DENENE Secretary 1742 S Woodland Blvd Ste 156, DeLand, FL, 32720
HUFFMAN DENENE Treasurer 1742 S Woodland Blvd Ste 156, DeLand, FL, 32720
Huffman Denene Agent 1742 S Woodland Blvd Ste 156, DeLand, FL, 32720

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 1742 S Woodland Blvd Ste 156, DeLand, FL 32720 -
CHANGE OF MAILING ADDRESS 2024-04-09 1742 S Woodland Blvd Ste 156, DeLand, FL 32720 -
REGISTERED AGENT NAME CHANGED 2024-04-09 Huffman, Denene -
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 1742 S Woodland Blvd Ste 156, DeLand, FL 32720 -
NAME CHANGE AMENDMENT 2002-07-08 LIGHTING RESOURCES USA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-09-16
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-11

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4289905010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LIGHTING RESOURCES USA INC.
Recipient Name Raw LIGHTING RESOURCES USA INC.
Recipient Address 126 W VORRHIS AVE, DELAND, VOLUSIA, FLORIDA, 32720-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 6850.00
Face Value of Direct Loan 125000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341705051 0420600 2016-08-16 COLEMAN FEDERAL PRISON 846 NE 54TH TERRACE, COLEMAN, FL, 33521
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-12-01
Case Closed 2017-02-07

Related Activity

Type Referral
Activity Nr 1125188
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260417 C
Issuance Date 2017-01-09
Abatement Due Date 2017-01-18
Current Penalty 3741.6
Initial Penalty 6236.0
Final Order 2017-01-26
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.417(c): Tags were not placed to identify plainly the equipment or circuits being worked on: (a) on the jobsite - a tag was not placed on the breaker for the wall-pack LED light at the time to start the repair, exposing employees to an electric shock hazard; on or about 8/11/16.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2017-01-09
Abatement Due Date 2017-01-13
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2017-01-26
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours: (a) The employer did not report the in-patient hospitalization of an employee on 8/11/16 within 24 hours.
334304326 0419700 2012-03-28 126 W VOORHIS AVENUE, DELAND, FL, 32720
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2012-03-28
Emphasis L: LEAD, N: LEAD
Case Closed 2012-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1382097303 2020-04-28 0491 PPP 1742 Woodland Blvd. PMB 156, Deland, FL, 32720
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 488362
Loan Approval Amount (current) 488362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32720-0001
Project Congressional District FL-06
Number of Employees 46
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 495022.72
Forgiveness Paid Date 2021-09-20
2345408705 2021-03-28 0491 PPS 1742 S Woodland Blvd PMB 156, Deland, FL, 32720-7915
Loan Status Date 2021-04-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 699837
Loan Approval Amount (current) 699837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32720-7915
Project Congressional District FL-06
Number of Employees 104
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 707515.77
Forgiveness Paid Date 2022-05-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0904151 LIGHTING RESOURCES USA, INC. - XSKHETNMD5E7 126 W. VOORHIS AVENUE, DELAND, FL, 32720-5411
Capabilities Statement Link -
Phone Number 386-738-7228
Fax Number 240-332-8279
E-mail Address DHuffman@LightingResourcesUSA.com
WWW Page LightingResourcesUSA.com
E-Commerce Website https://lightingresourcesusa.com/
Contact Person DENENE HUFFMAN
County Code (3 digit) 127
Congressional District 06
Metropolitan Statistical Area 2020
CAGE Code 4WB50
Year Established 2002
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Lighting Resources USA provides upgrades lighting system to facilitate energy-efficient solutions including lighting controls. We conduct planning, designing, and installation of interior and exterior lighting applications.
Special Equipment/Materials (none given)
Business Type Percentages Construction (100 %)
Keywords Led lighting, energy management, lighting controls, retrofit lighting.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Denene Huffman
Role owner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $20,000,000
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238210
NAICS Code's Description Electrical Contractors and Other Wiring Installation Contractors
Buy Green Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4)
Buy Green Yes
Code 561790
NAICS Code's Description Other Services to Buildings and Dwellings
Buy Green No

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State