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. |
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 |
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 |
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 | - | - |
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