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I&B LEE GROUP,LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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