| Entity Name: | LITE USA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITE USA HOLDINGS 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: | 19 Dec 2018 (6 years ago) |
| Document Number: | P18000102305 |
| FEI/EIN Number |
83-3028599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1832 WABASSO DR,, SUITE N, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1832 WABASSO DR,, SUITE N, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHABIR NIRVAN | President | 7060 ST. ANDREWS RD, LAKE WORTH, FL, 33467 |
| MAHABIR THERESA | Treasurer | 1832 WABASSO DR, WEST PALM BEACH, FL, 33409 |
| JACKSON CYNTHIA J | Agent | 4400 PGA BLVD STE 603, PALM BCH GRDNS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000039119 | LITE STORE USA | EXPIRED | 2019-03-26 | 2024-12-31 | - | 7070 ST ANDREWS ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | JORGENSEN, DEREK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-25 | 1832 WABASSO DR,, SUITE N, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-25 | 1832 WABASSO DR,, SUITE N, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-23 |
| Domestic Profit | 2018-12-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6494177703 | 2020-05-01 | 0455 | PPP | 1832 WABASSO DR STE 3, WEST PALM BEACH, FL, 33409-4892 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2482776 | LITE USA HOLDINGS, INC | LITE STORE USA | K4DMHEXC1LK1 | 7070 SAINT ANDREWS RD, LAKE WORTH, FL, 33467-1313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 334515 |
| NAICS Code's Description | Instrument Manufacturing for Measuring and Testing Electricity and Electrical Signals |
| Buy Green | Yes |
| Code | 335210 |
| NAICS Code's Description | Small Electrical Appliance Manufacturing |
| Buy Green | Yes |
| Code | 335999 |
| NAICS Code's Description | All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Buy Green | Yes |
| Code | 423610 |
| NAICS Code's Description | Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| 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: 02 Apr 2025
Sources: Florida Department of State
