Entity Name: | I&B LEE GROUP,LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
I&B LEE 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: | 19 Jan 2010 (15 years ago) |
Date of dissolution: | 08 Jul 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Jul 2019 (6 years ago) |
Document Number: | L10000005999 |
FEI/EIN Number |
271877864
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3600 S Congress Avenue, Boynton Beach, FL, 33426, US |
Mail Address: | 3600 S Congress Avenue, Boynton Beach, FL, 33426, US |
ZIP code: | 33426 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOMAN BRIAN L | Managing Member | 3600 S CONGRESS AVENUE, BOYNTON BEACH, FL, 33426 |
HOMAN BRIAN L | Agent | 3600 S Congress Avenue, Boynton Beach, FL, 33426 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000088837 | STORM GUARD WINDOWS & DOORS | EXPIRED | 2017-08-13 | 2022-12-31 | - | I&B LEE GRUOP LLC, 1904 BERMUDA CIRCLE D-4, COCONUT CREEK, FL, 33066 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-07-08 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-24 | 3600 S Congress Avenue, Suite C, Boynton Beach, FL 33426 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-13 | 3600 S Congress Avenue, Suite C, Boynton Beach, FL 33426 | - |
CHANGE OF MAILING ADDRESS | 2018-01-13 | 3600 S Congress Avenue, Suite C, Boynton Beach, FL 33426 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000430092 | ACTIVE | 50-2019-CC-010573-XXXX-MB | PALM BEACH COUNTY CIVIL COURT | 2021-04-15 | 2027-09-15 | $14,090.00 | JASON BIANCO, 121 SAINT CLOUD LN, BOCA RATON, FL. 33431 |
J21000371579 | ACTIVE | 2019-019261-CA-01 | 11TH CIRCUIT-MIAMI-DADE COUNTY | 2020-12-13 | 2026-07-28 | $2,114,151.89 | CGI WINDOWS AND DOORS, INC., 1070 TECHNOLOGY DRIVE, NOKOMIS, FL 34275 |
J19000643781 | LAPSED | 2318/2018 | SUPREME COURT OF NY | 2018-09-14 | 2024-10-01 | $227,551.13 | AKF, INC. DBA FUNDKITE, 88 PINE STREET, 17TH FLOOR, NEW YORK, NY 10005 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-07-08 |
ANNUAL REPORT | 2019-02-24 |
ANNUAL REPORT | 2018-01-13 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-02-06 |
ANNUAL REPORT | 2015-01-11 |
ANNUAL REPORT | 2014-01-19 |
ANNUAL REPORT | 2013-04-12 |
ANNUAL REPORT | 2012-01-08 |
ANNUAL REPORT | 2011-04-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State