| Entity Name: | LEE'S MOVING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE'S MOVING COMPANY 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: | 03 Dec 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L07000119787 |
| FEI/EIN Number |
352320456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 N. 8TH ST. #5, LATANA, FL, 33462, US |
| Mail Address: | 820 N. 8TH ST. #5, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMSAY LEO | Managing Member | 820 N. 8TH ST. #5, LANTANA, FL, 33462 |
| FERENC GREG | Agent | 820 n 8th street, lantana, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 820 n 8th street, 5, lantana, FL 33462 | - |
| LC AMENDMENT | 2013-11-04 | - | - |
| REINSTATEMENT | 2013-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 820 N. 8TH ST. #5, LATANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-12 | FERENC, GREG | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 820 N. 8TH ST. #5, LATANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-11-04 |
| REINSTATEMENT | 2013-01-31 |
| ANNUAL REPORT | 2011-04-30 |
| ADDRESS CHANGE | 2011-04-07 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
