| Entity Name: | BUDDY LEE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUDDY LEE INVESTMENTS, 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: | 04 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000011686 |
| FEI/EIN Number |
264356015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 NW 106 Terrace, Pembroke Pines, FL, 33026, US |
| Mail Address: | 212 NW 106 Terrace, Pembroke Pines, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santana Juvenal MGMR | Managing Member | 212 NW 106 Terrace, Pembroke Pines, FL, 33026 |
| SANTANA JUVENAL | Agent | 212 NW 106 Terrace, Pembroke Pines, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 212 NW 106 Terrace, Pembroke Pines, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 212 NW 106 Terrace, Pembroke Pines, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 212 NW 106 Terrace, Pembroke Pines, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-09 | SANTANA, JUVENAL | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-12-01 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-03-21 |
| Reg. Agent Change | 2012-11-09 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-02-19 |
| Florida Limited Liability | 2009-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
