| Entity Name: | LEE KOLECTION AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE KOLECTION AGENCY, 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: | 05 Jun 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000054672 |
| FEI/EIN Number |
270307928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 NE 2ND PLACE, CAPE CORAL, FL, 33909, US |
| Mail Address: | 1020 NE 2ND PLACE, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAN LOC C | Manager | 700 MUSCOGEE DR, NORTH FORT MYERS, FL, 33903 |
| PHAN KATHLEEN I | Agent | 1014 NE 2ND PLACE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-03 | 1014 NE 2ND PLACE, CAPE CORAL, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-03 | 1020 NE 2ND PLACE, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-03 | 1020 NE 2ND PLACE, CAPE CORAL, FL 33909 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-22 | PHAN, KATHLEEN I | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-03 |
| LC Amendment | 2010-12-07 |
| Reg. Agent Change | 2010-11-22 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
