| Entity Name: | HO LEE ME, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HO LEE ME, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 May 2020 (5 years ago) |
| Document Number: | L07000116011 |
| FEI/EIN Number |
261933241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5072 ANNUCIATION CIRCLE, SUITE 101, AVE MARIA, FL, 34142 |
| Mail Address: | 5072 ANNUCIATION CIRCLE, SUITE 101, AVE MARIA, FL, 34142 |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HO PHONG T | Managing Member | 5209 MILANO ST, AVE MARIA, FL, 34142 |
| CARDILLO, KEITH & BONAQUIST, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000033548 | TROPICAL SMOOTHIE CAFE 158 | ACTIVE | 2024-03-05 | 2029-12-31 | - | 5072 ANNUNCIATION CIRCLE, STE 101, AVE MARIA, FL, 34142 |
| G22000082071 | VICKY'S BAKERY OF AVE MARIA | ACTIVE | 2022-07-11 | 2027-12-31 | - | 5076 ANNUNCIATION CIRCLE, STE 102, AVE MARIA, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-28 | 5072 ANNUCIATION CIRCLE, SUITE 101, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-28 | 3550 TAMIAMI TRAIL EAST, NAPLES, FL 34112 | - |
| CANCEL ADM DISS/REV | 2010-05-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-28 | 5072 ANNUCIATION CIRCLE, SUITE 101, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-28 | CARDILLO, KEITH & BONAQUIST, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| LC Amendment | 2020-05-20 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1872868406 | 2021-02-02 | 0455 | PPS | 5072 Annunciation Cir Ste 101, Ave Maria, FL, 34142-9731 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5596777201 | 2020-04-27 | 0455 | PPP | 5072 ANNUNCIATION CIR, AVE MARIA, FL, 34142-9695 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
