| Entity Name: | LEE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2005 (20 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Jun 2023 (2 years ago) |
| Document Number: | L05000042893 |
| FEI/EIN Number |
20-2790068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2717 KENNEDY BLVD, TAMPA, FL, 33609, US |
| Mail Address: | 2717 WEST KENNEDY BLVD., TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TZATZOEHETZIN CARMEN L | Manager | 2717 W KENNEDY BLVD, TAMPA, FL, 33609 |
| LEE TZATZOEHETZIN CARMEN | Agent | 2717 W Kennedy Blvd, TAMPA, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000032806 | GRAND ESCAPES | EXPIRED | 2017-03-28 | 2022-12-31 | - | 2717 WEST KENNEDY BLVD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | LEE TZATZOEHETZIN, CARMEN | - |
| LC AMENDMENT AND NAME CHANGE | 2023-06-02 | LEE HOLDINGS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-04 | 2717 W Kennedy Blvd, TAMPA, FL 33609 | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2717 KENNEDY BLVD, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2717 KENNEDY BLVD, TAMPA, FL 33609 | - |
| REINSTATEMENT | 2015-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-02-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000642601 | ACTIVE | 1000001014066 | HILLSBOROU | 2024-09-24 | 2044-10-02 | $ 1,348.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J24000481208 | ACTIVE | 1000001002544 | HILLSBOROU | 2024-07-23 | 2044-07-31 | $ 2,929.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000551903 | TERMINATED | 1000000968624 | HILLSBOROU | 2023-11-07 | 2043-11-15 | $ 4,676.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| LC Amendment and Name Change | 2023-06-02 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-07-21 |
| AMENDED ANNUAL REPORT | 2021-10-04 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
