| Entity Name: | LYTTON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2015 (9 years ago) |
| Document Number: | P15000006573 |
| FEI/EIN Number | 47-2906439 |
| Address: | 430 Grand Bay Dr, Key Biscayne, FL, 33149, US |
| Mail Address: | 430 Grand Bay Dr, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMOROS ALBERTO | Agent | 8313 Vaulting Dr, Lake Worth, FL, 33467 |
| Name | Role | Address |
|---|---|---|
| SOMERVILLE HERNAN G | Director | 430 Grand Bay Dr, Key Biscayne, FL, 33149 |
| Barbosa Ortega de SoCecilia Veroni | Director | 430 Grand Bay Dr, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| SOMERVILLE HERNAN G | President | 430 Grand Bay Dr, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| Barbosa Ortega de SoCecilia Veroni | Vice President | 430 Grand Bay Dr, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| SOMERVILLE BARBOSA SEBASTIAN | Chief Executive Officer | 430 Grand Bay Dr, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| Amoros Alberto | Secretary | 8313 Vaulting Dr, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 430 Grand Bay Dr, 308, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 430 Grand Bay Dr, 308, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 8313 Vaulting Dr, Lake Worth, FL 33467 | No data |
| AMENDMENT | 2015-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-18 |
| Amendment | 2015-09-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
