THE LED WAREHOUSE, INC. - Florida Company Profile
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| Entity Name: | THE LED WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Oct 2010 (15 years ago) |
| Date of dissolution: | 03 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2024 (a year ago) |
| Document Number: | P10000087626 |
| FEI/EIN Number | 273867555 |
| Address: | 5961 S.W. 21ST STREET, WEST PARK, FL, 33023, US |
| Mail Address: | 5105 VAN BUREN STREET, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33023 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN DEREK I | President | 5961 S.W. 21ST STREET, WEST PARK, FL, 33023 |
| SULLIVAN DEREK I | Director | 5961 S.W. 21ST STREET, WEST PARK, FL, 33023 |
| SULLIVAN PERLA | Secretary | 5961 S.W. 21ST STREET, WEST PARK, FL, 33023 |
| VEGA DANIEL REsq. | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000068910 | GARDEN LIGHT LED OF SE FLORIDA | ACTIVE | 2016-07-13 | 2026-12-31 | - | 5961 S.W. 21ST STREET, WEST PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 201 ALHAMBRA CIRCLE, SUITE # 801, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 5961 S.W. 21ST STREET, WEST PARK, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-16 | VEGA, DANIEL R., Esq. | - |
| CHANGE OF MAILING ADDRESS | 2012-06-12 | 5961 S.W. 21ST STREET, WEST PARK, FL 33023 | - |
| REINSTATEMENT | 2012-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2011-01-13 | THE LED WAREHOUSE, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-03 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-10 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State