| Entity Name: | LIGHTHOUSE NETWORK MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE NETWORK MANAGEMENT, 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: | 08 Jun 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | P16000050448 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 W Rolling Hills Circle, #607, Davie, FL, 33328, US |
| Mail Address: | 3300 W Rolling Hills Circle, #607, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIGHTHOUSE NETWORK MANAGEMENT, INC., NEW YORK | 7254971 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TITLEY TREVOR | President | 3300 W Rolling Hills Circle, Davie, FL, 33328 |
| TITLEY TREVOR | Director | 3300 W Rolling Hills Circle, Davie, FL, 33328 |
| TITLEY ANDREW D | Vice President | 3300 W ROLLING HILLS CIRCLE #607, DAVIE, FL, 33328 |
| TITLEY ANDREW D | Treasurer | 3300 W ROLLING HILLS CIRCLE #607, DAVIE, FL, 33328 |
| TITLEY ANDREW D | Director | 3300 W ROLLING HILLS CIRCLE #607, DAVIE, FL, 33328 |
| TITLEY TREVOR | Agent | 3300 W Rolling Hills Circle, Davie, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000023490 | GLOBAL SHIP AGENCIES NETWORK | ACTIVE | 2023-02-19 | 2028-12-31 | - | 3300 W ROLLING HILLS CIRCLE, STE 607, DAVIE, FL, 33328 |
| G21000077805 | GLOBAL LOGISTICS SUMMIT NETWORK | ACTIVE | 2021-06-10 | 2026-12-31 | - | 3300 W ROLLING HILLS CIRCLE, STE 607, DAVIE, FL, 33328 |
| G19000015446 | ORGANIZATION OF LOGISTICS PROFESSIONALS | EXPIRED | 2019-01-29 | 2024-12-31 | - | 3300 WEST ROLLING HILLS CIRCLE, SUITE 307, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-01 | 3300 W Rolling Hills Circle, #607, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-01 | 3300 W Rolling Hills Circle, #607, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 3300 W Rolling Hills Circle, #607, Davie, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-06-03 |
| ANNUAL REPORT | 2020-04-25 |
| Amendment | 2019-02-04 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-26 |
| Domestic Profit | 2016-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4951868310 | 2021-01-23 | 0455 | PPP | CO 2520 NW 97TH AVE STE 110, DORAL, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
