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LEE ROAD, LLC - Florida Company Profile

Company Details

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

LEE ROAD, 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 Nov 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000086272
FEI/EIN Number 201935347

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

Address: 420 ALDERMAN RD, LAKELAND, FL, 33810, US
Mail Address: 420 ALDERMAN RD, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATONA RICHARD J Managing Member 6655 ROYAL FOREST DR., LAKELAND, FL, 33811
DE LAPIEDRA ENRIQUE H Managing Member 2006 BAYVIEW DRIVE, TIERRA VERDE, FL, 33715
HARDEN CHARLES D Managing Member 420 ALDERMAN ROAD, LAKELAND, FL, 33810
HARDEN CHARLES T Managing Member 2640 LEE ROAD, ARABI, GA, 31714
HARDEN JUSTIN L Managing Member 404 ALDERMAN ROAD, LAKELAND, FL, 33810
AUCLAIR RANDALL J Managing Member 288 MERROW ROAD, TOLLAND, CT, 06084
LATONA RICHARD J Agent 6655 ROYAL FOREST DR., LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 420 ALDERMAN RD, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2005-04-29 420 ALDERMAN RD, LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2007-03-06
ANNUAL REPORT 2006-09-06
Amendment 2005-09-16
ANNUAL REPORT 2005-04-29
Florida Limited Liability 2004-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State