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LEE WESLEY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LEE WESLEY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE WESLEY GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Dec 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Apr 2024 (a year ago)
Document Number: L11000144915
FEI/EIN Number 59-3662003

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1030 N. ORANGE AVE., SUITE 104, ORLANDO, FL, 32801, US
Mail Address: POST OFFICE BOX 540687, ORLANDO, FL, 32854, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE BRANDON Director 1030 N. ORANGE AVE., SUITE 104, ORLANDO, FL, 32801
LEE-JOHNSON CAMILLE Manager 1030 N. ORANGE AVE., SUITE 104, ORLANDO, FL, 32801
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-04-11 - -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2024-01-26 - -
REGISTERED AGENT NAME CHANGED 2024-01-26 CORPORATION SERVICE COMPANY -
LC AMENDED AND RESTATED ARTICLES 2020-09-02 - -
LC STMNT OF RA/RO CHG 2019-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-13 1030 N. ORANGE AVE., SUITE 104, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2013-04-01 1030 N. ORANGE AVE., SUITE 104, ORLANDO, FL 32801 -
CONVERSION 2011-12-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000060214. CONVERSION NUMBER 700000118767

Documents

Name Date
LC Amendment 2024-04-11
ANNUAL REPORT 2024-02-14
CORLCRACHG 2024-01-26
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-12
LC Amended and Restated Art 2020-09-02
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-11
CORLCRACHG 2019-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7658857109 2020-04-14 0491 PPP 1030 N ORANGE AVE Suite 104, ORLANDO, FL, 32801-1029
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 521402
Loan Approval Amount (current) 521402
Undisbursed Amount 0
Franchise Name Burger King
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-1029
Project Congressional District FL-10
Number of Employees 260
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 528301.65
Forgiveness Paid Date 2021-08-16
4043958503 2021-02-25 0491 PPS 1030 N Orange Ave Ste 104, Orlando, FL, 32801-1029
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 729962
Loan Approval Amount (current) 729962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-1029
Project Congressional District FL-10
Number of Employees 260
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 733761.8
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State