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LEE AVE LLC - Florida Company Profile

Company Details

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

LEE AVE 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: 31 May 2005 (20 years ago)
Date of dissolution: 16 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Aug 2023 (2 years ago)
Document Number: L05000055977
FEI/EIN Number 203026072

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

Mail Address: PO BOX 901, SHALIMAR, FL, 32579
Address: LEE AVE, CRESTVIEW, FL, 32436
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUNTER RICK Managing Member PO BOX 901, SHALIMAR, FL, 32579
BARTO PAUL A Managing Member PO BOX 901, SHALIMAR, FL, 32579
WILDER JIM Agent 102 OAKHILL AVE, FT WALTON, FL, 32547

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-16 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 LEE AVE, CRESTVIEW, FL 32436 -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State