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DAVID LEE, L.L.C.

DAVID LEE, L.L.C. - Florida Company Profile

Company Details

Entity Name:	DAVID LEE, L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DAVID LEE, L.L.C. 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:	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:	25 Oct 2000 (25 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	21 Apr 2014 (11 years ago)
Document Number:	L00000013028
FEI/EIN Number	33-4326428 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11708 SE Dixie Hwy, Hobe Sound, FL, 33455
Mail Address:	11708 SE Dixie Hwy, Hobe Sound, FL, 33455
ZIP code:	33455
County:	Martin
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Watley Brandy L	Manager	11708 SE Dixie Highway, Hobe Sound, FL, 33455
John Madden, P.A. C/O John Madden	Agent	130 South Indian River Drive, Fort Pierce, FL, 34950
LEE DAVID J	Manager	11708 SE Dixie Hwy, Hobe Sound, FL, 33455
Lee Chad E	Manager	11708 SE DIXIE HWY, HOBE SOUND, FL, 33455

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-04-28	John Madden, P.A. C/O John Madden	-
REGISTERED AGENT ADDRESS CHANGED	2023-04-28	900 SE Ocean Boulevard, Suite 126-C, Stuart, FL 34994	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2015-09-18	11708 SE Dixie Hwy, Hobe Sound, FL 33455	-
CHANGE OF MAILING ADDRESS	2015-09-18	11708 SE Dixie Hwy, Hobe Sound, FL 33455	-
REINSTATEMENT	2014-04-21	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-
AMENDMENT	2003-06-10	-	-
REINSTATEMENT	2002-05-20	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-28	-	-

Court Cases

Title

Case Number

Docket Date

Status

DAWN TAJAH LEE AND DAVID LEE VS JOHN ROBINSON

2D2022-3880

2022-11-29

Closed

Classification	NOA Non Final - County Civil - Landlord/Tenant/Eviction (Residential)
Court	2nd District Court of Appeal
Originating Court	County Court for the Thirteenth Judicial Circuit, Hillsborough County 2022-CC-059720

Parties

Name	DAWN TAJAH LEE
Role	Appellant
Status	Active
Representations	DONALD A. HARRISON, ESQ.

Name	DAVID LEE, L.L.C.
Role	Appellant
Status	Active

Name	JOHN ROBINSON, INC.
Role	Appellee
Status	Active
Representations	SAMUEL J. HELLER, ESQ., Marc Julius Wolfson, Esq.

Name	HON MARC S. MAKHOLM
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-11-30
Type	Order
Subtype	Certify Notice of Appeal
Description	Notice to be Certified ~ Appellant filed the notice of appeal in this court. A copy is attached to this order. The lower tribunal clerk shall promptly certify the notice and return it to this court as with any notice of appeal, accompanied by any order of indigency that may have been entered by the lower tribunal. The notice of appeal shall be returned for filing in this case number.

Docket Date	2023-09-15
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-08-25
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2023-04-10
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	JOHN ROBINSON

Docket Date	2023-03-10
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 30 days from the date of this order.

Docket Date	2023-03-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	JOHN ROBINSON

Docket Date	2023-02-09
Type	Order
Subtype	Order on Motion To Dismiss
Description	ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss the above appeal is denied as moot.

Docket Date	2023-02-08
Type	Order
Subtype	Order Striking Filing
Description	ORD-STRIKING APLNT BRIEF ~ The motion to strike initial brief is granted. The initial brief is stricken. Theamended initial brief is accepted as filed.

Docket Date	2023-02-07
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ amended initial brief
On Behalf Of	DAWN TAJAH LEE

Docket Date	2023-02-07
Type	Brief
Subtype	Amended Initial Brief
Description	Amended Appellant Initial Brief
On Behalf Of	DAWN TAJAH LEE

Docket Date	2023-02-07
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ MOTION TO STRIKE INITIAL BRIEF
On Behalf Of	DAWN TAJAH LEE

Docket Date	2023-02-02
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	Amended Brief Required ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial 14-point font or Bookman Old Style 14-point font, and it requires a certificate of compliance to indicate that the document complies with the font and applicable word count limits specified in the appellate rules. Appellants' initial brief •is prepared with the wrong font. •does not contain a certificate of compliance with the word count requirements in the appellate rules. Appellants shall file an amended brief within ten days from the date of this order and shall file with the brief a motion to strike the brief previously filed.

Docket Date	2023-02-01
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	DAWN TAJAH LEE

Docket Date	2023-02-01
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ IB
On Behalf Of	DAWN TAJAH LEE

Docket Date	2023-01-31
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	JOHN ROBINSON

Docket Date	2023-01-20
Type	Order
Subtype	Order on Motion To Dismiss
Description	ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is denied. Appellants are advised that this is anonfinal appeal proceeding under Florida Rule of Appellate Procedure 9.130. As such,a record will not be transmitted. Fla. R. App. P. 9.130(d). In lieu of a record, Appellantsmust submit an appendix with the initial brief. Fla. R. App. P. 9.130(e), 9.220. Further,this court's December 22, 2022, order directed service of the initial brief within fifteendays. Appellants shall serve the initial brief and appendix within ten days of the date ofthis order. Failure to timely serve the initial brief will subject this appeal to dismissalwithout further notice.

Docket Date	2023-01-10
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO APPELLE'S MOTION TO DISMISS
On Behalf Of	DAWN TAJAH LEE

Docket Date	2023-01-09
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	JOHN ROBINSON

Docket Date	2022-12-22
Type	Order
Subtype	Order on Motion To Dismiss
Description	ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is denied. The initial brief shall be served within 15days from the date of this order, or this appeal will be at risk of dismissal without furthernotice.

Docket Date	2022-12-21
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	JOHN ROBINSON

Docket Date	2022-12-20
Type	Misc. Events
Subtype	Miscellaneous Trial Court Document
Description	Miscellaneous Trial Court Document ~ 11/17/2022 TRANSCRIPT
On Behalf Of	DAWN TAJAH LEE

Docket Date	2022-11-30
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ CERTIFIED
On Behalf Of	DAWN TAJAH LEE

Docket Date	2022-11-30
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2022-11-29
Type	Misc. Events
Subtype	Miscellaneous Trial Court Document
Description	Miscellaneous Trial Court Document ~ DIRECTIONS TO CLERK
On Behalf Of	DAWN TAJAH LEE

Docket Date	2022-11-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NOT CERTIFIED
On Behalf Of	DAWN TAJAH LEE

DAVID LEE VS STATE OF FLORIDA

5D2016-4385

2016-12-22

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Putnam County 2015-00210-CF

Parties

Name	DAVID LEE, L.L.C.
Role	Appellant
Status	Active
Representations	Edward J. Weiss, Andrew Mich, Office of the Public Defender

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Office of the Attorney General, Nora Hutchinson Hall

Name	Hon. James Robert Clayton
Role	Judge/Judicial Officer
Status	Active

Name	Putnam Co Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-04-12
Type	Notice
Subtype	Notice
Description	Notice ~ AGREED EOT TO FILE INIT BRF TO 5/12
On Behalf Of	DAVID LEE

Docket Date	2018-05-11
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2018-05-11
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-04-17
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2017-09-22
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	State of Florida

Docket Date	2017-08-07
Type	Notice
Subtype	Notice
Description	Notice ~ AGREED EOT TO FILE ANS BRF TO 9/21
On Behalf Of	State of Florida

Docket Date	2017-07-12
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	DAVID LEE

Docket Date	2017-06-12
Type	Notice
Subtype	Notice
Description	Notice ~ AGREED EOT TO FILE INIT BRF TO 7/12
On Behalf Of	DAVID LEE

Docket Date	2017-05-12
Type	Notice
Subtype	Notice
Description	Notice ~ OF AGREED EOT TO FILE INIT BRF TO 6/12
On Behalf Of	DAVID LEE

Docket Date	2017-03-13
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 2 VOLS. EFILED (637 PGS.)
On Behalf Of	Putnam Co Circuit Ct Clerk

Docket Date	2017-01-26
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Ack. Letter

Docket Date	2017-01-24
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	Order Granting Time Extension To File Record

Docket Date	2017-01-24
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Ack. Letter

Docket Date	2017-01-23
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record & EOT/Toll Briefing
Description	Motion Extension of Time To File Record
On Behalf Of	DAVID LEE

Docket Date	2017-01-20
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	LT CRT ORD O/INDG & APP O/CNSL

Docket Date	2016-12-22
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2016-12-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 12/1/16
On Behalf Of	DAVID LEE

Docket Date	2016-12-22
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-From Circuit Court/Agency

MARLENE ACEBO VS ST. JOSEPH'S HOSPITAL, INC.

2D2015-4484

2015-10-06

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 14-CA-000378

Parties

Name	MARLENE ACEBO
Role	Appellant
Status	Active
Representations	FRANK CHARLES MIRANDA, ESQ.

Name	MARILYN JAMES L.L.C.
Role	Appellant
Status	Active

Name	TERESA ACEBO
Role	Appellant
Status	Active

Name	NELIDAL L. OLDHAM
Role	Appellant
Status	Active

Name	JOSE ACEBO
Role	Appellant
Status	Active

Name	DAVID LEE, L.L.C.
Role	Appellant
Status	Active

Name	ELSIE BETANCOURT
Role	Appellant
Status	Active

Name	IGNAZIO G. FONTE
Role	Appellant
Status	Active

Name	NANCY LEE HUERTA
Role	Appellant
Status	Active

Name	OLGA ROIG
Role	Appellant
Status	Active

Name	FRANCISCAN PROPERTIES, INC.
Role	Appellee
Status	Active

Name	ST. JOSEPH'S WOMEN'S HOSPITAL
Role	Appellee
Status	Active

Name	CITY OF TAMPA
Role	Appellee
Status	Active

Name	ST. JOSEPH'S HOSPITAL, INC.
Role	Appellee
Status	Active
Representations	BRIAN A. BOLVES, ESQ., SCOTT A. MC LAREN, ESQ., LANDIS V. CURRY, I I I, ESQ., Julia Corbin Mandell, Esq.

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-11-14
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2016-10-14
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2016-09-19
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records

Docket Date	2016-08-25
Type	Order
Subtype	Order
Description	ORD-SUA SPONTE ~ Within three days of the date of this order, counsel for the appellants shall make arrangements with the clerk of the circuit court for supplementation of the record with the transcript of the August 11, 2015, case management conference, which was attached to appellees' January 22, 2016, motion to relinquish jurisdiction but excluded from the record on appeal. Within twenty-five days of the date of this order, the clerk of the circuit court shall file the supplemental record in this court.

Docket Date	2016-05-04
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Appellee St. Joseph's Hospital, Inc.'s notice, the appellant's response, and the appellee's reply are noted. This case will proceed to review by a merits panel.

Docket Date	2016-05-03
Type	Response
Subtype	Reply
Description	REPLY ~ APPELLEES ST. JOSEPH'S HOSPITAL, INC. AND FRANCISCAN PROPERTIES, INC.'S RESPONSE TO APPELLANTS' "RESPONSE" TO NOTICE OF AGREEMENTTHAT THE ORDER ON APPEAL SHOULD BE REVERSED
On Behalf Of	ST. JOSEPH'S HOSPITAL, INC.

Docket Date	2016-05-03
Type	Record
Subtype	Appendix to Response
Description	APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO REPLY
On Behalf Of	ST. JOSEPH'S HOSPITAL, INC.

Docket Date	2016-04-28
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEE ST. JOSEPH'S HOSPITAL'S NOTICE OF AGREEMENT THAT ORDER ON APPEAL SHOULD BE REVERSED
On Behalf Of	MARLENE ACEBO

Docket Date	2016-04-26
Type	Notice
Subtype	Notice
Description	Notice ~ APPELLEES ST. JOSEPH'S HOSPITAL, INC. AND FRANCISCAN PROPERTIES, INC.'S NOTICE OF AGREEMENT THAT THE ORDER ON APPEAL SHOULD BE REVERSED
On Behalf Of	ST. JOSEPH'S HOSPITAL, INC.

Docket Date	2016-04-22
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief ~ CITY OF TAMPA
On Behalf Of	ST. JOSEPH'S HOSPITAL, INC.

Docket Date	2016-03-23
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 5 - ab due 03/28/16 (St. Joseph's Hospital, Inc.)
On Behalf Of	ST. JOSEPH'S HOSPITAL, INC.

Docket Date	2016-02-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF

Docket Date	2016-02-16
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-AB DUE 03/23/16 (Appellee St. Joseph's Hospital, Inc.)
On Behalf Of	ST. JOSEPH'S HOSPITAL, INC.

Docket Date	2016-02-10
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief ~ Appellee, CITY OF TAMPA
On Behalf Of	ST. JOSEPH'S HOSPITAL, INC.

Docket Date	2016-02-09
Type	Order
Subtype	Order on Motion to Relinquish Jurisdiction
Description	ORD-DENY. RELINQUISH JURISDCTN ~ JT

Docket Date	2016-01-29
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ APPELLEES ST. JOSEPH'S HOSPITAL, INC. AND FRANCISCAN PROPERTIES, INC.'S MOTION FOR LEAVE TO FILE REPLY TO APPELLANTS' RESPONSE AND OBJECTION TO MOTION TO RELINQUISH JURISDICTION
On Behalf Of	ST. JOSEPH'S HOSPITAL, INC.

Docket Date	2016-01-29
Type	Response
Subtype	Reply
Description	REPLY ~ REPLY OF APPELLEES ST. JOSEPH'S HOSPITAL, INC. AND FRANCISCAN PROPERTIES, INC. TO APPELLANTS' RESPONSE AND OBJECTION TO MOTION TO RELINQUISH JURISDICTION TO TRIAL COURT
On Behalf Of	ST. JOSEPH'S HOSPITAL, INC.

Docket Date	2016-01-28
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANTS' RESPONSE AND OBJECTION TO MOTION TO RELINQUISH JURISDICTION TO TRIAL COURT
On Behalf Of	MARLENE ACEBO

Docket Date	2016-01-26
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ JT - APPELLEES ST. JOSEPH'S HOSPITAL, INC. AND FRANCISCAN PROPERTIES, INC.'S MOTION TO RELINQUISH JURISDICTION TO TRIAL COURT

Docket Date	2016-01-22
Type	Motions Other
Subtype	Motion To Relinquish Jurisdiction
Description	Motion To Relinquish Jurisdiction ~ APPELLEES ST. JOSEPH'S HOSPITAL, INC. AND FRANCISCAN PROPERTIES, INC.'S MOTION TO RELINQUISH JURISDICTION TO TRIAL COURT
On Behalf Of	ST. JOSEPH'S HOSPITAL, INC.

Docket Date	2016-01-22
Type	Record
Subtype	Appendix to Motion
Description	ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of	ST. JOSEPH'S HOSPITAL, INC.

Docket Date	2016-01-22
Type	Notice
Subtype	Notice of Joinder in Filing
Description	Notice of Joinder ~ APPELLEE, CITY OF TAMPA'S, NOTICE OF JOINDER IN APPELLEE, ST. JOSEPH'S HOSPITAL AND FRANCISCAN PROPERTIES, INC.'S MOTION TO RELINQUISH JURISDICTION TO TRIAL COURT
On Behalf Of	ST. JOSEPH'S HOSPITAL, INC.

Docket Date	2016-01-07
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	MARLENE ACEBO

Docket Date	2015-12-04
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ -cm

Docket Date	2015-12-03
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	MARLENE ACEBO

Docket Date	2015-11-24
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ HUEY

Docket Date	2015-10-26
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ AMENDED CERTIFICATE OF SERVICE
On Behalf Of	MARLENE ACEBO

Docket Date	2015-10-21
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2015-10-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2015-10-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	MARLENE ACEBO

Docket Date	2015-10-06
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of	HILLSBOROUGH CLERK

Docket Date	2015-10-06
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-06-11
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-30
ANNUAL REPORT	2017-08-15
ANNUAL REPORT	2016-04-29
ANNUAL REPORT	2015-09-18

Paycheck Protection Program

Date Approved:

2021-02-17

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

12900

Current Approval Amount:

12900

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

12986.36

Date Approved:

2021-04-28

Loan Status:

Charged Off

SBA Guaranty Percentage:

100

Initial Approval Amount:

14104

Current Approval Amount:

14104

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Date Approved:

2021-04-17

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

985

Current Approval Amount:

985

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

989.97

Date Approved:

2021-03-08

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

18930

Current Approval Amount:

18930

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

19101.95

Date Approved:

2021-02-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

33000

Current Approval Amount:

5061.05

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

5072.28

Motor Carrier Census

DBA Name:

LEE'S LAND CLEARING

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(386) 345-4522

Add Date:

2000-03-08

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

DBA Name:

LEE DISTRIBUTING

Carrier Operation:

Intrastate Non-Hazmat

Add Date:

2002-09-23

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Date of last update: 03 Jun 2025

Sources: Florida Department of State

DAVID LEE, L.L.C. - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

Motor Carrier Census

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