| Entity Name: | LEE WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE WHOLESALE, 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 Mar 2010 (15 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: | L10000034085 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18493 SANDY COVE DRIVE, FT. MYERS, FL, 33967 |
| Mail Address: | 18493 SANDY COVE DRIVE, FT. MYERS, FL, 33967 |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPAULDING DENNIS L | Manager | 18493 SANDY COVE DRIVE, FT. MYERS, FL, 33967 |
| SPAULDING DENNIS L | Agent | 18493 SANDY COVE DRIVE, FT. MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 18493 SANDY COVE DRIVE, FT. MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 18493 SANDY COVE DRIVE, FT. MYERS, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 18493 SANDY COVE DRIVE, FT. MYERS, FL 33967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
