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LEE FUNDING GROUP, LLLP - Florida Company Profile

Company Details

Entity Name: LEE FUNDING GROUP, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Nov 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: A12000000709
FEI/EIN Number APPLIED FOR

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

Address: 3360 Route 940, STE 101, Mount Pocono, PA, 18344, US
Mail Address: 3360 Route 940, STE 101, Mount Pocono, PA, 18344, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENVOY PROPERTIES, LLC General Partner -
RITCHIE JAN M Agent 402 LAKE AVE., LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 3360 Route 940, STE 101, Mount Pocono, PA 18344 -
CHANGE OF MAILING ADDRESS 2014-05-01 3360 Route 940, STE 101, Mount Pocono, PA 18344 -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
Domestic LP 2012-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State