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LEE & ASSOCIATES 003, L.L.C. - Florida Company Profile

Company Details

Entity Name: LEE & ASSOCIATES 003, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE & ASSOCIATES 003, L.L.C. 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: 23 Aug 2006 (19 years ago)
Date of dissolution: 26 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2012 (13 years ago)
Document Number: L06000083673
FEI/EIN Number 208429703

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

Address: 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755
Mail Address: 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RALJR FAMILY TRUST Managing Member 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755
LEE ROBERT A Managing Member 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755
SCHUTT DARRIN R Agent 1105 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY 11755 -
CHANGE OF MAILING ADDRESS 2011-04-28 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY 11755 -
REINSTATEMENT 2010-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-26
ANNUAL REPORT 2011-04-28
REINSTATEMENT 2010-09-27
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-04-25
Florida Limited Liability 2006-08-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State