| Entity Name: | LEE EMERALD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE EMERALD, 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: | 28 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000009209 |
| FEI/EIN Number |
264395487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 KACIE COURT, WESTMONT, IL, 60559, US |
| Mail Address: | 221 KACIE COURT, WESTMONT, IL, 60559, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE A. MARGARITA | Manager | 221 KACIE COURT, WESTMONT, IL, 60559 |
| LEE ROBERTO A | Managing Member | 221 KACIE COURT, WESTMONT, IL, 60559 |
| LEE ARMANDO J | Agent | 2825 SW 36 TERRACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 2825 SW 36 TERRACE, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-02-25 |
| Florida Limited Liability | 2009-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
