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LEE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: LEE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Mar 2000 (25 years ago)
Date of dissolution: 11 Mar 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2008 (17 years ago)
Document Number: L00000003172
FEI/EIN Number 651005624

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

Address: 14400 SW 81 AVENUE, MIAMI, FL, 33158
Mail Address: 14400 SW 81 AVENUE, MIAMI, FL, 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAEGER HOWARD B Manager 14400 SW 81 AVENUE, MIAMI, FL, 33158
TRAEGER LAURA LEE Manager 14400 SW 81 AVEUNUE, MIAMI, FL, 33158
TRAEGER HOWARD B Agent 14400 SW 81 AVENUE, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-17 14400 SW 81 AVENUE, MIAMI, FL 33158 -
CHANGE OF MAILING ADDRESS 2003-01-17 14400 SW 81 AVENUE, MIAMI, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-17 14400 SW 81 AVENUE, MIAMI, FL 33158 -
REGISTERED AGENT NAME CHANGED 2001-02-05 TRAEGER, HOWARD B -

Documents

Name Date
LC Voluntary Dissolution 2008-03-11
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-01-17
ANNUAL REPORT 2004-01-21
LIMITED LIABILITY CORPORATION 2003-01-17
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-02-05
Florida Limited Liabilites 2000-03-20

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Date of last update: 01 Jun 2025

Sources: Florida Department of State