| Entity Name: | LEE FINANCIAL HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE FINANCIAL HOLDINGS, 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: | 01 Apr 2011 (14 years ago) |
| Date of dissolution: | 30 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | L11000039265 |
| FEI/EIN Number |
451294723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16400 NW 59 AVE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 16400 NW 59 AVE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCH II, LLC. | Manager | - |
| RUIZ ALEXANDER | Agent | 16400 NW 59 AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | RUIZ, ALEXANDER | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-24 |
| Florida Limited Liability | 2011-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
