| Entity Name: | RAYMOND WAI LEE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMOND WAI 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: | 20 Dec 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000121000 |
| FEI/EIN Number |
208074697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8456 NORTHLAKE PARKWAY, ORLANDO, FL, 32827, US |
| Mail Address: | 8456 NORTHLAKE PARKWAY, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE RAYMOND W | Managing Member | 6000 TURKEY LAKE RD STE 105, ORLANDO, FL, 32819 |
| LEE RAYMOND W | Agent | 8456 NORTHLAKE PARKWAY, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-30 | 8456 NORTHLAKE PARKWAY, ORLANDO, FL 32827 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-28 | 8456 NORTHLAKE PARKWAY, ORLANDO, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-28 | 8456 NORTHLAKE PARKWAY, ORLANDO, FL 32827 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-15 |
| Reg. Agent Change | 2008-01-30 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
