| Entity Name: | LEE INVESTORS GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE INVESTORS GROUP 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: | 17 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000017839 |
| FEI/EIN Number |
204343409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10421 NW 28 STREET, D-110, MIAMI, FL, 33172 |
| Mail Address: | 10421 NW 28 STREET, D-110, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILA EMILIO | Managing Member | P.O. BOX 22-8054, DORAL, FL, 33122 |
| CASTRO LYDIA | Managing Member | P O BOX 22-8054, MIAMI, FL, 33222 |
| CASTRO LYDIA D | Agent | 6706 SW 129 PL, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-05 | 6706 SW 129 PL, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-16 | CASTRO, LYDIA D | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 10421 NW 28 STREET, D-110, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-03 |
| Reg. Agent Change | 2010-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
