| Entity Name: | PHILLIP LEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHILLIP 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: | 01 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000105968 |
| FEI/EIN Number |
205836550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2826 FAYSON CIRCLE, DELTONA, FL, 32738, US |
| Mail Address: | 2826 FAYSON CIRCLE, DELTONA, FL, 32738, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE PHILLIP W | Managing Member | 2826 FAYSON CIRCLE, DELTONA, FL, 32738 |
| LEE PHILLIP W | Agent | 2826 FAYSON CIRCLE, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-13 |
| Florida Limited Liability | 2006-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7320108607 | 2021-03-23 | 0455 | PPP | 3540 NW 50th Ave, Lauderdale Lakes, FL, 33319-6538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
