| Entity Name: | LEE CAPE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE CAPE, 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: | 09 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Feb 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2017 (8 years ago) |
| Document Number: | L08000003149 |
| FEI/EIN Number |
261710276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 WEST CONGRESS STREET, LAFAYETTE, LA, 70501, US |
| Mail Address: | 5310 EAST SR 64, BRADENTON, FL, 34208, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IB SPE MANAGEMENT, INC. | Managing Member | 200 WEST CONGRESS STREET, LAFAYETTE, LA, 70501 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-21 | 200 WEST CONGRESS STREET, LAFAYETTE, LA 70501 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-07 | CT CORPORATION SYSTEM | - |
| LC AMENDMENT | 2009-07-27 | - | - |
| LC AMENDMENT | 2008-09-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-02-23 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-02-21 |
| ADDRESS CHANGE | 2010-07-14 |
| Reg. Agent Change | 2010-05-07 |
| ANNUAL REPORT | 2010-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
