| Entity Name: | LEE COUNTY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE COUNTY INVESTMENT GROUP 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: | 29 Jun 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000062570 |
| FEI/EIN Number |
270459002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19396 La Serena Dr, Estero, FL, 33967, US |
| Mail Address: | 19396 La Serena Dr, Estero, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMIANOV STEFAN | Auth | 19396 La Serena Dr, Estero, FL, 33967 |
| DAMIANOV STEFAN T | Agent | 19396 La Serena Dr, Estero, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 19396 La Serena Dr, Estero, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 19396 La Serena Dr, Estero, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 19396 La Serena Dr, Estero, FL 33967 | - |
| REINSTATEMENT | 2014-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-11 | DAMIANOV, STEFAN T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-12 |
| REINSTATEMENT | 2014-11-17 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-02-11 |
| Florida Limited Liability | 2009-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
