| Entity Name: | DUBIN & LEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUBIN & 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: | 13 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000062165 |
| FEI/EIN Number |
870801492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1228 West Ave, Miami Beach, FL, 33139, US |
| Address: | 1228 West Ave., MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE SAUNDRA | Managing Member | 1228 West Ave., Miami Beach, FL, 33139 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-28 | 1228 West Ave., SUITE 1404, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-28 | 1228 West Ave., SUITE 1404, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-08 |
| FEI# | 2010-08-26 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-02-01 |
| Florida Limited Liability | 2007-06-13 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4324685001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
