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KIM MAY LEE, LLC - Florida Company Profile

Company Details

Entity Name: KIM MAY LEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIM MAY 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.
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: 16 Apr 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L08000038356
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7615 CLAIR WOOD CT, APOLLO BEACH, FL, 33572
Mail Address: 1070 FLUSHING AVE, BROOKLYN, NY, 11237
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSHE AZOULAY Managing Member 7615 CLAIR WOOD CT, APOLLO BEACH, FL, 33572
MOSHE AZOULAY Agent 7615 CLAIR WOOD CT, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-03-14
ANNUAL REPORT 2009-01-27
Florida Limited Liability 2008-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State