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DEE LLC - Florida Company Profile

Company Details

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

DEE 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: 13 Oct 2005 (20 years ago)
Date of dissolution: 12 Apr 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2010 (15 years ago)
Document Number: L05000101027
FEI/EIN Number 208381804

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

Address: 1327 DUNCAN STREET, KEY WEST, FL, 33040
Mail Address: 5 AMARYLLIS DRIVE, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAN CYNTHIA V Managing Member 1327 DUNCAN STREET, KEY WEST, FL, 33040
ESQUINALDO TIMOTHY Managing Member 5 AMARYLLIS DRIVE, KEY WEST, FL, 33040
ESQUINALDO DEANNA Managing Member 5 AMARYLLIS DRIVE, KEY WEST, FL, 33040
DEAN CYNTHIA V Agent 1327 DUNCAN STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-04-12 - -
REINSTATEMENT 2007-02-05 - -
CHANGE OF MAILING ADDRESS 2007-02-05 1327 DUNCAN STREET, KEY WEST, FL 33040 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
LC Voluntary Dissolution 2010-04-12
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-03-21
ANNUAL REPORT 2008-02-02
REINSTATEMENT 2007-02-05
Florida Limited Liabilites 2005-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State