| Entity Name: | THE LEE GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LEE GROUP 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: | 01 Oct 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L09000094728 |
| FEI/EIN Number |
271050606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4862 SHORELINE CIRCLE, SANFORD, FL, 32771, US |
| Address: | 2023 SW Danforth Cir., Palm City, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE SING HON | Managing Member | 2023 SW DANFORTH CIRCLE, PALM CITY, FL, 34990 |
| LEE MANLUCK | Manager | 2023 SW DANFORTH CIRCLE, PALM CITY, FL, 34990 |
| LEE VICTOR | Managing Member | 4862 SHORELINE CIRCLE, SANFORD, FL, 32771 |
| LEE VICTOR | Agent | 4862 SHORELINE CIRCLE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 2023 SW Danforth Cir., Palm City, FL 34990 | - |
| LC AMENDMENT | 2010-01-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
