| Entity Name: | LEE CHARITABLE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE CHARITABLE CAPITAL 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: | 06 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2013 (11 years ago) |
| Document Number: | L08000075725 |
| FEI/EIN Number |
263251255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 SUNRISE CAY DRIVE, OCEAN REEF, KEY LARGO, FL, 33037 |
| Mail Address: | 5166 Main Street, Williamsville, NY, 14221, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARITABLE TRUST CHRISTOPHER J. LEE | Managing Member | 13 SUNRISE CAY DRIVE, KEY LARGO, FL, 33037 |
| CHARITABLE TRUST BARBARA R. RHEE | Managing Member | 13 SUNRISE CAY DRIVE, KEY LARGO, FL, 33037 |
| CHARITABLE TRUST JENNIFER L. MCNAMARA | Managing Member | 13 SUNRISE CAY DRIVE, KEY LARGO, FL, 33037 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-19 | 13 SUNRISE CAY DRIVE, OCEAN REEF, KEY LARGO, FL 33037 | - |
| REINSTATEMENT | 2013-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
