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GENERAL LEE, LLC - Florida Company Profile

Company Details

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

GENERAL LEE, 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: 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: 17 Jun 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Aug 2017 (8 years ago)
Document Number: L02000015254
FEI/EIN Number 810567633

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

Address: 6187 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014, US
Mail Address: 6187 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ WALTER E Managing Member 383 SW 25 RD, MIAMI, FL, 33129
MONTESINO-ALVAREZ MABEL Authorized Member 383 SW 25 RD, MIAMI, FL, 33129
alvarez Walter E Agent 6187 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-24 alvarez, Walter E -
LC AMENDMENT 2017-08-14 - -
REINSTATEMENT 2004-04-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-11
LC Amendment 2017-08-14
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State