| Entity Name: | LEE & ASSOCIATES 012, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE & ASSOCIATES 012, 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. |
| 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: | 21 Dec 2006 (18 years ago) |
| Date of dissolution: | 15 Aug 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2011 (14 years ago) |
| Document Number: | L06000121588 |
| FEI/EIN Number |
208431579
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 |
| 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 | 1322 SE 46TH LANE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY 11755 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY 11755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 1322 SE 46TH LANE, SUITE 202, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-08-15 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-07 |
| Florida Limited Liability | 2006-12-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
