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LEE, HOLNESS & LUI, LLC - Florida Company Profile

Company Details

Entity Name: LEE, HOLNESS & LUI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE, HOLNESS & LUI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Feb 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000018005
Address: 5845 N UNIVERSITY DRIVE, TAMARAC, FL, 33321
Mail Address: 5845 N UNIVERSITY DRIVE, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUI FRANCIS Managing Member 21044 BLACK MAPLE LANE, BOCA RATON, FL, 33428
HOLNESS JEPTHA Managing Member 920 SW 74 TERRACE, PLANTATION, FL, 33317
HOLNESS DIANA M Managing Member 920 SW 74 TERRACE, PLANTATION, FL, 33317
CUNNINGHAM LEROY Managing Member 7931 SOUTHGATE BLVD, NORTH LAUDERDALE, FL, 33068
HOLNESS JEPTHA Agent 920 SW 74 TERRACE, PLANTATION, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08052900113 IRIE BITES EXPIRED 2008-02-20 2013-12-31 - 920 SW 74 TERRACE, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State