| Entity Name: | CANDY LEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANDY LEE 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: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 30 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2015 (10 years ago) |
| Document Number: | L12000020396 |
| FEI/EIN Number |
45-4546089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6708 Dabney St, Fort Myers, FL, 33966, US |
| Mail Address: | 6708 Dabney St, Fort Myers, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hogrefe CANDY L | Managing Member | 6708 Dabney St, Fort Myers, FL, 33966 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2015-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 6708 Dabney St, Fort Myers, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 6708 Dabney St, Fort Myers, FL 33966 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-30 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-22 |
| Florida Limited Liability | 2012-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
