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ANTHONY LEE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ANTHONY LEE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTHONY LEE INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Apr 2020 (5 years ago)
Document Number: L06000075603
FEI/EIN Number 205304062

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

Address: 11023 GATEWOOD DR, 101, BRADENTON, FL, 34211
Mail Address: 11023 GATEWOOD DR, 101, BRADENTON, FL, 34211
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORNBACK CHARLES A Managing Member 6816 BELMONT CT, LAKEWOOD RANCH, FL, 34202
HORNBACK CYNTHIA L Managing Member 6816 BELMONT CT, LAKEWOOD RANCH, FL, 34202
Hornback Charles Agent 6816 Belmont Ct, Lakewood Ranch, FL, 34202

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-08 - -
REGISTERED AGENT NAME CHANGED 2020-04-08 Hornback, Charles -
REGISTERED AGENT ADDRESS CHANGED 2020-04-08 6816 Belmont Ct, Lakewood Ranch, FL 34202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 11023 GATEWOOD DR, 101, BRADENTON, FL 34211 -
CHANGE OF MAILING ADDRESS 2010-04-30 11023 GATEWOOD DR, 101, BRADENTON, FL 34211 -

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-04-08
ANNUAL REPORT 2016-05-03
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State