| Entity Name: | LEE BRANCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE BRANCH, 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. |
| 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: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000047853 |
| FEI/EIN Number |
432054661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 H | Managing Member | 2152 - 14TH CIRCLE NORTH, ST. PETERSBURG, FL, 33713 |
| HINES J. BRADFORD | Agent | 100 2ND AVE S STE 301N, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-11 | 100 2ND AVE S STE 301N, ST. PETERSBURG, FL 33701 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
