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  5. Lighthouse Logistics, LLC

Lighthouse Logistics, LLC

Company Details

Name: Lighthouse Logistics, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 21 Jan 2011 (14 years ago)
Company Number: 4fd93a2b-97d4-e011-a886-001ec94ffe7f
File Number: 4147257-2
Registered Office Address: 801 E Lincoln Ave, Olivia, MN 56277, USA
Mailing Address: 3555 Shadowwood Drv NE, Sauk Rapids, MN 56303, USA
Principal Executive Office Address: 3555 Shadowwood Dr NE, Sauk Rapids, MN 56379, USA
ZIP code: 56277
County: Renville County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIKING LAND HARLEY-DAVIDSON 401K 2021 274703066 2022-10-09 LIGHTHOUSE LOGISTICS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 3202516980
Plan sponsor’s address 3555 SHADOWWOOD DR. NE, SAUK RAPIDS, MN, 56379

Signature of
Role Plan administrator
Date 2022-10-09
Name of individual signing DAN WALTON
Valid signature Filed with authorized/valid electronic signature
VIKING LAND HARLEY-DAVIDSON 401K 2021 274703066 2022-05-25 LIGHTHOUSE LOGISTICS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 3202516980
Plan sponsor’s address 3555 SHADOWWOOD DR. NE, SAUK RAPIDS, MN, 56379

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing DAN WALTON
Valid signature Filed with authorized/valid electronic signature
VIKING LAND HARLEY-DAVIDSON 401K 2020 274703066 2021-05-04 LIGHTHOUSE LOGISTICS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 3202516980
Plan sponsor’s address 3555 SHADOWWOOD DR. NE, SAUK RAPIDS, MN, 56379

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing DAN WALTON
Valid signature Filed with authorized/valid electronic signature
VIKING LAND HARLEY-DAVIDSON 401K 2019 274703066 2020-06-19 LIGHTHOUSE LOGISTICS, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 3202516980
Plan sponsor’s address 3555 SHADOWWOOD DR. NE, SAUK RAPIDS, MN, 56379

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing DAN WALTON
Valid signature Filed with authorized/valid electronic signature
VIKING LAND HARLEY-DAVIDSON 401K 2018 274703066 2019-07-24 LIGHTHOUSE LOGISTICS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 3202516980
Plan sponsor’s address 3555 SHADOWWOOD DR. NE, SAUK RAPIDS, MN, 56379

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing DAN WALTON
Valid signature Filed with authorized/valid electronic signature
VIKING LAND HARLEY-DAVIDSON 401K 2017 274703066 2018-05-29 LIGHTHOUSE LOGISTICS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 3202516980
Plan sponsor’s address 3555 SHADOWWOOD DR. NE, SAUK RAPIDS, MN, 56379

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing DAN WALTON
Valid signature Filed with authorized/valid electronic signature
VIKING LAND HARLEY-DAVIDSON 401K 2016 274703066 2017-05-16 LIGHTHOUSE LOGISTICS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 3202516980
Plan sponsor’s address 3555 SHADOWWOOD DR. NE, SAUK RAPIDS, MN, 56379

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing DAN WALTON
Valid signature Filed with authorized/valid electronic signature
VIKING LAND HARLEY-DAVIDSON 401K 2015 274703066 2016-05-18 LIGHTHOUSE LOGISTICS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 3202516980
Plan sponsor’s address 3555 SHADOWWOOD DR. NE, SAUK RAPIDS, MN, 56379
LIGHTHOUSE LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2014 274703066 2015-06-25 LIGHTHOUSE LOGISTICS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 3202516980
Plan sponsor’s address 3555 SHADOWWOOD DRIVE, SAUK RAPIDS, MN, 56379

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing DANNY A WALTON
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2013 274703066 2014-07-15 LIGHTHOUSE LOGISTICS LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 3202516980
Plan sponsor’s address 3555 SHADOWWOOD DRIVE, SAUK RAPIDS, MN, 56379

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing AMBER HAGLE
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Seth Walton Manager 3555 Shadowwood Dr NE, Sauk Rapids, MN 56379, USA

Filing

Filing Name Filing date
Administrative Termination - Limited Liability Company (Domestic) 2022-01-31
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic) 2013-01-30
Original Filing - Limited Liability Company (Domestic) (Business Name: Lighthouse Logistics, LLC) 2011-01-21

Related by officers

No related officers

Related by address

801 E Lincoln Ave, Olivia, MN 56277, USA

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Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website

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