| Entity Name: | LEE CO MORTGAGE I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE CO MORTGAGE I, 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: | 23 Sep 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000093804 |
| FEI/EIN Number |
203514270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 CAPE CORAL PARKWAY, SUITE 207, CAPE CORAL, FL, 33904-9643, US |
| Mail Address: | 1314 CAPE CORAL PARKWAY, SUITE 207, CAPE CORAL, FL, 33904-9643, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM RONALD L | Agent | 1314 CAPE CORAL PARKWAY, CAPE CORAL, FL, 339049643 |
| LEE-CO MORTGAGE, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-03 |
| Florida Limited Liability | 2005-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
