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THE LIGHTHOUSE COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: THE LIGHTHOUSE COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LIGHTHOUSE COMPANIES, 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: 18 Feb 2022 (3 years ago)
Document Number: P22000017117
FEI/EIN Number 27-3452867

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 430 3rd Avenue S #160, ST. PETERSBURG, FL, 33701, US
Mail Address: 430 3rd Avenue S #160, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LIGHTHOUSE COMPANIES, INC. 401(K) PLAN 2023 273452867 2024-05-03 THE LIGHTHOUSE COMPANIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 541330
Sponsor’s telephone number 8474337663
Plan sponsor’s address 1560 CENTRAL AVE., 426, ST. PETERSBURG, FL, 33705

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
THE LIGHTHOUSE COMPANIES, INC. 401(K) PLAN 2022 273452867 2023-05-26 THE LIGHTHOUSE COMPANIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 541330
Sponsor’s telephone number 8474337663
Plan sponsor’s address 1560 CENTRAL AVE., 426, ST. PETERSBURG, FL, 33705

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
THE LIGHTHOUSE COMPANIES, INC. 401(K) PLAN 2021 273452867 2022-05-19 THE LIGHTHOUSE COMPANIES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 541330
Sponsor’s telephone number 8474337663
Plan sponsor’s address 1560 CENTRAL AVE., 426, ST. PETERSBURG, FL, 33705

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
LEVINE JENNIFER President 430 3rd Ave S, ST. PETERSBURG, FL, 33701
LEVINE ALAN Vice President 430 3rd Ave S., ST. PETERSBURG, FL, 33701
DIENSTAG GARY Secretary 1507 ACORN COURT, WHEELING, IL, 60090

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000090906 THE MARINE CONTRACTOR ACTIVE 2022-08-02 2027-12-31 - 1560 CENTRAL AVE,, STE. 426, ST. PETERSBURG, FL, 33705

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-11 430 3rd Avenue S #160, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2023-10-11 430 3rd Avenue S #160, ST. PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-09
Domestic Profit 2022-02-18

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2927888 THE LIGHTHOUSE COMPANIES, INC. - C7PRTN89AZ53 430 3RD AVE S, SAINT PETERSBURG, FL, 33701-4144
Capabilities Statement Link -
Phone Number 630-886-4917
Fax Number -
E-mail Address jennifer@lighthousecompanies.net
WWW Page www.lighthousecompanies.net
E-Commerce Website -
Contact Person JENNIFER LEVINE
County Code (3 digit) 103
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 9EA89
Year Established 2010
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

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 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes]
Small 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 Mar 2025

Sources: Florida Department of State