| Entity Name: | LEE BRANCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000047853 |
| FEI/EIN Number | 43-2054661 |
| Address: | 2152 14TH CIRCLE NORTH, ST. PETERSBURG, FL 33713 |
| Mail Address: | 2152 14TH CIRCLE NORTH, ST. PETERSBURG, FL 33713 |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEE BRANCH, LLC, ALABAMA | 000-606-850 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| HINES, J. BRADFORD | Agent | 100 2ND AVE S STE 301N, ST. PETERSBURG, FL 33701 |
| Name | Role | Address |
|---|---|---|
| AGUIRRE, FRED C. T. | Managing Member | 65 ROSWELL STREET, SUITE 500, ALPHARETTA, GA 30009 |
| SERTICH, LARRY | Managing Member | 65 ROSWELL STREET, SUITE 500, ALPHARETTA, GA 30009 |
| SCHERER, CLARK HIII | Managing Member | 2152 - 14TH CIRCLE NORTH, ST. PETERSBURG, FL 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-11 | 100 2ND AVE S STE 301N, ST. PETERSBURG, FL 33701 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-05-11 |
| ANNUAL REPORT | 2005-02-18 |
| Florida Limited Liabilites | 2004-06-25 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
