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LEE COUNTY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEE COUNTY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE COUNTY INVESTMENTS, 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: 16 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2021 (3 years ago)
Document Number: L12000023078
FEI/EIN Number 45-4565085

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

Address: 3046 Del Prado Blvd S, STE 2D, Cape Coral, FL, 33904, US
Mail Address: 3046 Del Prado Blvd S, STE 2D, Cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MANUEL Manager 3046 Del Prado Blvd S, Cape Coral, FL, 33904
GONZALEZ Elena Manager 3046 Del Prado Blvd S, Cape Coral, FL, 33904
MEIM Investment LP Auth 3046 Del Prado Blvd S, Cape Coral, FL, 33904
Manuel Gonzalez Agent 3046 Del Prado Blvd S, Cape Coral, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000029550 DOWNTOWN BLUE ACTIVE 2023-03-04 2028-12-31 - 3046 DEL PRADO BLVD S, STE 2D, CAPE CORAL, FL, 33904
G20000031952 TUDOR GETAWAY ACTIVE 2020-03-13 2025-12-31 - 3046 DEL PRADO BLVD, STE 2D, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-09-27 Manuel, Gonzalez -
REINSTATEMENT 2021-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-27 3046 Del Prado Blvd S, STE 2D, Cape Coral, FL 33904 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 3046 Del Prado Blvd S, STE 2D, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2020-03-25 3046 Del Prado Blvd S, STE 2D, Cape Coral, FL 33904 -
LC AMENDMENT 2015-09-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-25
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-01-22
LC Amendment 2015-09-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State