| Entity Name: | LEE CREST CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 113 W Woodward Ave., Eustis, FL, 32726 |
| Name | Role | Address |
|---|---|---|
| POUNDERS ALLEN | Managing Member | 113 W. WOODWARD AVE., EUSTIS, FL, 32726 |
| Name | Role | Address |
|---|---|---|
| LEE SHANZE M | Authorized Person | 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 | No data | 1450 KASTNER PL., SUITE 100, SANFORD, FL, 32771 |
| G15000043306 | LEE CREST CO. | EXPIRED | 2015-04-30 | 2020-12-31 | No data | 1966 DOLGNER PLACE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-28 | No data | No data |
| LC AMENDMENT | 2022-05-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 113 W Woodward Ave., Eustis, FL 32726 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 113 W. Woodward Ave., Eustis, FL 32726 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 113 W. Woodward Ave., Eustis, FL 32726 | No data |
| LC AMENDMENT AND NAME CHANGE | 2020-03-02 | LEE CREST CONSTRUCTION LLC | No data |
| LC STMNT OF RA/RO CHG | 2019-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-23 | POUNDERS, ALLEN | No data |
| CONVERSION | 2010-11-22 | No data | 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
