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ALLEN LEE CONSTRUCTION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: ALLEN LEE CONSTRUCTION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLEN LEE CONSTRUCTION SERVICES, 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: 04 Jun 2004 (21 years ago)
Date of dissolution: 08 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2023 (2 years ago)
Document Number: L04000042981
FEI/EIN Number 201329836

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

Address: 1109 DIPLOMAT DRIVE, 102, DEBARY, FL, 32713, US
Mail Address: 1109 DIPLOMAT DRIVE, 102, DEBARY, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JANE M. LEE, PR OF THE ESTATE OF ALLEN R. Manager 1109 DIPLOMAT DRIVE, DEBARY, FL, 32713
JANE M. LEE, PERSONAL REPRESENTATIVE OF TH Agent 1109 DIPLOMAT DRIVE, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-08 - -
LC AMENDMENT 2022-08-24 - -
REGISTERED AGENT NAME CHANGED 2022-08-24 JANE M. LEE, PERSONAL REPRESENTATIVE OF THE ESTATE OF ALLEN R. LEE, SR. -
CHANGE OF PRINCIPAL ADDRESS 2010-04-16 1109 DIPLOMAT DRIVE, 102, DEBARY, FL 32713 -
CHANGE OF MAILING ADDRESS 2010-04-16 1109 DIPLOMAT DRIVE, 102, DEBARY, FL 32713 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-16 1109 DIPLOMAT DRIVE, 102, DEBARY, FL 32713 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-08
LC Amendment 2022-08-24
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3661317408 2020-05-07 0491 PPP 1109 DIPLOMAT DR SUITE 102, Debary, FL, 32713
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43300
Loan Approval Amount (current) 43300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Debary, VOLUSIA, FL, 32713-1800
Project Congressional District FL-07
Number of Employees 7
NAICS code 236220
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 43622.67
Forgiveness Paid Date 2021-02-10
6090398307 2021-01-26 0491 PPS 1109 Diplomat Dr Ste 102, Debary, FL, 32713-5203
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47025
Loan Approval Amount (current) 47025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Debary, VOLUSIA, FL, 32713-5203
Project Congressional District FL-07
Number of Employees 7
NAICS code 236220
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 47375.43
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State