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LEE FINANCIAL HOLDINGS, LLC.

Company Details

Entity Name: LEE FINANCIAL HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
RUIZ ALEXANDER Agent 16400 NW 59 AVE, MIAMI LAKES, FL, 33014

Manager

Name Role
ARCH II, LLC. Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-30 No data No data
REGISTERED AGENT NAME CHANGED 2012-04-24 RUIZ, ALEXANDER No data

Documents

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 Jan 2025

Sources: Florida Department of State