| Entity Name: | OFF-LEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFF-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: | 19 Sep 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000092313 |
| FEI/EIN Number |
383727706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 BEL AIR DRIVE, HIGHLAND BEACH, FL, 33487 |
| Mail Address: | 1012 BEL AIR DRIVE, HIGHLAND BEACH, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKIM NILI | Managing Member | 1012 BEL AIR DRIVE, HIGHLAND BEACH, FL, 33487 |
| HAKIM MORRIS | Managing Member | 1012 BEL AIR DRIVE, HIGHLAND BEACH, FL, 33487 |
| HAKIM NILI | Agent | 1012 BEL AIR DRIVE, HIGHLAND BEACH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-15 |
| REINSTATEMENT | 2009-11-02 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-02-20 |
| Florida Limited Liabilites | 2005-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
