Search icon

LEE ISLAND TITLE, LLC - Florida Company Profile

Company Details

Entity Name: LEE ISLAND TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE ISLAND TITLE, 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: 30 Jul 2004 (21 years ago)
Date of dissolution: 17 Apr 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2009 (16 years ago)
Document Number: L04000056877
FEI/EIN Number 061730837

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

Address: 2323 DEL PRADO BLVD STE 9, CAPE CORAL, FL, 33990
Mail Address: 232 DEL PRADO BLVD STE 9, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
1405 CAPE CORAL, INC. Manager -
KOFFMAN STEVEN Manager 2818 SW 30TH TERRACE, CAPE CORAL, FL, 33914
HICKMAN HAROLD Agent STEWART TITLE GUARANTY COMPANY, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-14 2323 DEL PRADO BLVD STE 9, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2008-04-14 2323 DEL PRADO BLVD STE 9, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2006-06-21 STEWART TITLE GUARANTY COMPANY, 3401 W CYPRESS ST, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2006-06-21 HICKMAN, HAROLD -
REINSTATEMENT 2006-06-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
LC Voluntary Dissolution 2009-04-17
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-01-29
REINSTATEMENT 2006-06-21
Florida Limited Liabilites 2004-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State