Entity Name: | LIGHT TREE VENTURES USA HOLDING INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LIGHT TREE VENTURES USA HOLDING 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: | 14 May 2020 (5 years ago) |
Document Number: | P20000036600 |
FEI/EIN Number |
85-1167571
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 245 E MAIN STREET, SUITE 107, ALHAMBRA, CA, 91801, US |
Address: | 382 NE 191ST ST 30327, Miami, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARKWAT KIM LAURENS | President | 382 NE 191ST ST 30327, Miami, FL, 33179 |
MARKWAT KIM LAURENS | Secretary | 382 NE 191ST ST 30327, Miami, FL, 33179 |
MARKWAT KIM LAURENS | Treasurer | 382 NE 191ST ST 30327, Miami, FL, 33179 |
MARKWAT KIM LAURENS | Director | 382 NE 191ST ST 30327, Miami, FL, 33179 |
MARKWAT KIM LAURENS | Agent | 382 NE 191ST ST 30327, Miami, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 382 NE 191ST ST 30327, Miami, FL 33179 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 382 NE 191ST ST 30327, Miami, FL 33179 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-02-11 |
Domestic Profit | 2020-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State