LEE PLAZA, LLC - Florida Company Profile

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Company Details

Entity Name:

LEE PLAZA, LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Inactive

Date Filed:

10 Jul 2003 (22 years ago)

Date of dissolution:

26 Apr 2022 (3 years ago)

Last Event:

VOLUNTARY DISSOLUTION

Event Date Filed:

26 Apr 2022 (3 years ago)

Document Number:

L03000025216

FEI/EIN Number

542127076

Address:

3505 Veterans Memorial Highway, Ronkonkoma, NY, 11779, US

Mail Address:

3505 Veterans Memorial Highway, Ronkonkoma, NY, 11779, US

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
LEE ROBERT AJr.	Managing Member	3505 Veterans Memorial Highway, Ronkonkoma, NY, 11779
LEE ROBERT AJr.	Agent	4519 SE 16TH PL, CAPE CORAL, FL, 33904

Name

Role

Address

LEE ROBERT AJr.

Managing Member

3505 Veterans Memorial Highway, Ronkonkoma, NY, 11779

LEE ROBERT AJr.

Agent

4519 SE 16TH PL, CAPE CORAL, FL, 33904

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-04-26	-	-
CHANGE OF PRINCIPAL ADDRESS	2016-04-29	3505 Veterans Memorial Highway, Suite D, Ronkonkoma, NY 11779	-
CHANGE OF MAILING ADDRESS	2016-04-29	3505 Veterans Memorial Highway, Suite D, Ronkonkoma, NY 11779	-
REGISTERED AGENT NAME CHANGED	2013-04-11	LEE, ROBERT A, Jr.	-
REGISTERED AGENT ADDRESS CHANGED	2013-04-11	4519 SE 16TH PL, STE. 109, CAPE CORAL, FL 33904	-

Event Type

Filed Date

Value

Description

VOLUNTARY DISSOLUTION

2022-04-26

CHANGE OF PRINCIPAL ADDRESS

2016-04-29

3505 Veterans Memorial Highway, Suite D, Ronkonkoma, NY 11779

CHANGE OF MAILING ADDRESS

2016-04-29

3505 Veterans Memorial Highway, Suite D, Ronkonkoma, NY 11779

REGISTERED AGENT NAME CHANGED

2013-04-11

LEE, ROBERT A, Jr.

REGISTERED AGENT ADDRESS CHANGED

2013-04-11

4519 SE 16TH PL, STE. 109, CAPE CORAL, FL 33904

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J18000600288	TERMINATED	1000000793352	LEE	2018-08-13	2038-08-29	$ 1,054.90	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000396465	TERMINATED	1000000784514	LEE	2018-05-29	2038-06-06	$ 8,794.18	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000387342	TERMINATED	1000000748350	LEE	2017-06-26	2037-07-06	$ 3,903.36	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000025678	TERMINATED	1000000730198	LEE	2016-12-22	2037-01-13	$ 7,201.32	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J16000291223	TERMINATED	1000000710856	LEE	2016-04-18	2036-05-09	$ 4,556.03	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123
J16000048508	TERMINATED	1000000702251	LEE	2016-01-04	2036-01-21	$ 3,738.34	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123
J14000852656	ACTIVE	1000000622381	LEE	2014-05-06	2034-08-01	$ 747.05	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001469288	TERMINATED	1000000531365	LEE	2013-09-17	2033-10-03	$ 492.53	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J18000600288

TERMINATED

1000000793352

LEE

2018-08-13

2038-08-29

$ 1,054.90

STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

J18000396465

TERMINATED

1000000784514

LEE

2018-05-29

2038-06-06

$ 8,794.18

STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

J17000387342

TERMINATED

1000000748350

LEE

2017-06-26

2037-07-06

$ 3,903.36

STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

J17000025678

TERMINATED

1000000730198

LEE

2016-12-22

2037-01-13

$ 7,201.32

STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

J16000291223

TERMINATED

1000000710856

LEE

2016-04-18

2036-05-09

$ 4,556.03

STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123

J16000048508

TERMINATED

1000000702251

LEE

2016-01-04

2036-01-21

$ 3,738.34

STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123

J14000852656

ACTIVE

1000000622381

LEE

2014-05-06

2034-08-01

$ 747.05

STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

J13001469288

TERMINATED

1000000531365

LEE

2013-09-17

2033-10-03

$ 492.53

STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
VOLUNTARY DISSOLUTION	2022-04-26
ANNUAL REPORT	2021-04-30
ANNUAL REPORT	2020-06-24
ANNUAL REPORT	2019-04-23
ANNUAL REPORT	2018-04-29
ANNUAL REPORT	2017-04-28
ANNUAL REPORT	2016-04-29
ANNUAL REPORT	2015-04-27
ANNUAL REPORT	2014-03-24
ANNUAL REPORT	2013-04-11

Name

Date

VOLUNTARY DISSOLUTION

2022-04-26

ANNUAL REPORT

2021-04-30

ANNUAL REPORT

2020-06-24

ANNUAL REPORT

2019-04-23

ANNUAL REPORT

2018-04-29