Search icon

M. LEE HOLDINGS, LLC

Company Details

Entity Name: M. LEE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jan 2003 (22 years ago)
Date of dissolution: 23 Mar 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Mar 2009 (16 years ago)
Document Number: L03000003892
FEI/EIN Number 426635771
Address: 3201 NE 183RD ST, 1705, AVENTURA, FL, 33160
Mail Address: 3201 NE 183RD ST, 1705, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VEREBAY LAYNE E Agent 888 SE 3RD AVENUE, SUITE 400, FT. LAUDERDALE, FL, 33316

Managing Member

Name Role Address
RIGGI MARCIA Managing Member 3201 NE 183RD ST #1705, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-03-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-07-01 3201 NE 183RD ST, 1705, AVENTURA, FL 33160 No data
CHANGE OF MAILING ADDRESS 2004-07-01 3201 NE 183RD ST, 1705, AVENTURA, FL 33160 No data

Documents

Name Date
LC Voluntary Dissolution 2009-03-23
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-07-01
Florida Limited Liabilites 2003-01-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State