AUSTIN LEE, LLC - Florida Company Profile

Company Details

Entity Name:	AUSTIN LEE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AUSTIN LEE, 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:	18 Nov 2004 (20 years ago)
Date of dissolution:	28 Apr 2017 (8 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	28 Apr 2017 (8 years ago)
Document Number:	L04000083914
FEI/EIN Number	141918420 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	P.O. BOX 730549, ORMOND BEACH, FL, 32173
Address:	126 Banyan Dr, ORMOND BEACH, FL, 32176, US
ZIP code:	32176
County:	Volusia
Place of Formation:	FLORIDA

Name	Role	Address
DURRANCE THOMAS	Managing Member	126 Banyan Dr, ORMOND BEACH, FL, 32176
WATSON AARON	Manager	118 Ponce DeLeon Cir, Ponce Inlet, FL, 32127
CROTTY KATHY	Agent	1825 BUSINESS PARK BLVD., DAYTONA BEACH, FL, 32114

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2017-04-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2016-04-29	126 Banyan Dr, ORMOND BEACH, FL 32176	-
REGISTERED AGENT NAME CHANGED	2011-04-29	CROTTY, KATHY	-
REGISTERED AGENT ADDRESS CHANGED	2011-04-29	1825 BUSINESS PARK BLVD., SUITE A, DAYTONA BEACH, FL 32114	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6761579006

2021-05-23

0491

PPP

740 Hornbean Ct, Deltona, FL, 32725-8830

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9042
Loan Approval Amount (current)	9042
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Deltona, VOLUSIA, FL, 32725-8830
Project Congressional District	FL-07
Number of Employees	1
NAICS code	332994
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9079.17
Forgiveness Paid Date	2021-10-29

Date of last update: 02 Apr 2025