| Entity Name: | LEE CREST CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE CREST CONSTRUCTION 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: | 22 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2023 (2 years ago) |
| Document Number: | L10000121897 |
| FEI/EIN Number |
300260265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 W. Woodward Ave., Eustis, FL, 32726, US |
| Mail Address: | 113 W. Woodward Ave., Eustis, FL, 32726, US |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POUNDERS ALLEN | Managing Member | 113 W. WOODWARD AVE., EUSTIS, FL, 32726 |
| LEE SHANZE M | Authorized Person | 113 W. WOODWARD AVE., EUSTIS, FL, 32726 |
| POUNDERS ALLEN | Agent | 113 W Woodward Ave., Eustis, FL, 32726 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000043541 | A-WALL HARDSCAPES, LLC | EXPIRED | 2016-04-29 | 2021-12-31 | - | 1450 KASTNER PL., SUITE 100, SANFORD, FL, 32771 |
| G15000043306 | LEE CREST CO. | EXPIRED | 2015-04-30 | 2020-12-31 | - | 1966 DOLGNER PLACE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-28 | - | - |
| LC AMENDMENT | 2022-05-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 113 W Woodward Ave., Eustis, FL 32726 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 113 W. Woodward Ave., Eustis, FL 32726 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 113 W. Woodward Ave., Eustis, FL 32726 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-03-02 | LEE CREST CONSTRUCTION LLC | - |
| LC STMNT OF RA/RO CHG | 2019-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-23 | POUNDERS, ALLEN | - |
| CONVERSION | 2010-11-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000049035. CONVERSION NUMBER 900000109099 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000241208 | ACTIVE | 2022-CA-11261 | 7TH JUDICIAL CIRCUIT-VOLUSIA | 2023-05-03 | 2028-05-30 | $28758.83 | HAYES PIPE SUPPLY, INC., 950 FIBER GLASS ROAD, NASHVILLE, TN 37210 |
| J23000116764 | ACTIVE | CACE-22-015224 | SEVENTEENTH CIRCUIT | 2023-03-22 | 2028-03-22 | $143,766.74 | FOX CAPITAL GROUP, INC., 1920 E. HALLANDALE BLVD., HALLANDALE BEACH, FL, 33009 |
| J22000537706 | ACTIVE | 2022-CA-7940 | NINTH JUDICIAL CIRCUIT ORANGE | 2022-11-29 | 2027-11-30 | $46,506.71 | ATLANTIC DIRECTIONAL DRILLING INC, 2800 PENNINGTON ROAD, ORLANDO, FLORIDA 32804 |
| J22000464943 | ACTIVE | 35-2022-CA-001378-AXXX-XX | LAKE CO 5TH CIRCUIT | 2022-09-14 | 2027-09-30 | $77,857.64 | DOBBS EQUIPMENT LLC, 2739 S FALKENBURG ROAD, RIVERVIEW FL 33578 |
| J22000361669 | ACTIVE | 2022CA455 | CIR CT LAKE CTY 5TH JUD CIR | 2022-07-15 | 2027-07-29 | $32,638.55 | FERGUSON ENTERPRISES LLC, 801 THORPE STREET, ORLANDO, FL 32824 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-28 |
| ANNUAL REPORT | 2023-04-29 |
| LC Amendment | 2022-05-31 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-01-28 |
| LC Amendment and Name Change | 2020-03-02 |
| ANNUAL REPORT | 2020-02-22 |
| CORLCRACHG | 2019-09-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5920667010 | 2020-04-06 | 0491 | PPP | 320 Gordon St, SANFORD, FL, 32771-6325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6525028410 | 2021-02-10 | 0491 | PPS | 113 W Woodward Ave, Eustis, FL, 32726-4516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
