Entity Name: | D LEE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D 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: | 13 Feb 2006 (19 years ago) |
Date of dissolution: | 18 Mar 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Mar 2021 (4 years ago) |
Document Number: | L06000015736 |
FEI/EIN Number |
204831889
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1555 Palm Beach Lakes Blvd., WEST PALM BEACH, FL, 33401, US |
Mail Address: | 1555 Palm Beach Lakes Blvd., WEST PALM BEACH, FL, 33401, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PINCUS DONNA L | Manager | 15894 BENT CREEK RD, WELLINGTON, FL, 33414 |
PINCUS DONNA L | RG | 15894 BENT CREEK RD, WELLINGTON, FL, 33414 |
PINCUS WILLIAM H | Agent | 1555 Palm Beach Lakes Blvd., WEST PALM BEACH, FL, 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-03-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 1555 Palm Beach Lakes Blvd., 320, WEST PALM BEACH, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 2020-04-30 | 1555 Palm Beach Lakes Blvd., 320, WEST PALM BEACH, FL 33401 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 1555 Palm Beach Lakes Blvd., Ste 320, WEST PALM BEACH, FL 33401 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-03-18 |
ANNUAL REPORT | 2020-04-30 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-03-28 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-02-19 |
ANNUAL REPORT | 2014-01-28 |
ANNUAL REPORT | 2013-03-04 |
ANNUAL REPORT | 2012-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State