| Entity Name: | GREGORY J. LEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREGORY J. 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. |
| 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: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000087434 |
| Address: | 767 NE 33RD STREET, OCALA, FL, 34479, US |
| Mail Address: | 767 NE 33RD STREET, OCALA, FL, 34479, US |
| ZIP code: | 34479 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE GREGORY J | Manager | 767 NE 33RD STREET, OCALA, FL, 34479 |
| LEE GREGORY J | Agent | 767 NE 33RD STREET, OCALA, FL, FL, 34479 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gregory J. Lee, Petitioner(s) v. State of Florida, Respondent(s) | SC2024-0632 | 2024-04-29 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GREGORY J. LEE, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Paul Edward Petillo |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Richard Chambers Valuntas |
| Name | Hon. Martin Samuel Fein |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | 4DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-28 |
| Type | Event |
| Subtype | Stay Started |
| Description | Maye v. State tag |
| Docket Date | 2024-06-28 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | The proceedings in this Court in the above case are hereby stayed pending disposition of Maye v. State, Case No. SC2023-1184, which is pending in this Court. |
| View | View File |
| Docket Date | 2024-06-05 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | Juris Answer Brief |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2024-05-07 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | Brief on Jurisdiction |
| On Behalf Of | Gregory J. Lee |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | Acknowledgment Letter-New Case |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent |
| Docket Date | 2024-04-29 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | Gregory J. Lee |
| View | View File |
| Name | Date |
|---|---|
| Florida Limited Liability | 2004-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
