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LEE M.K. HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: LEE M.K. HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE M.K. HOLDINGS II, 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: 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: 21 May 2012 (13 years ago)
Date of dissolution: 02 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2019 (6 years ago)
Document Number: L12000067751
FEI/EIN Number 45-5315413

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

Address: 2344 NW 138TH DRIVE, SUNRISE, FL, 33323, US
Mail Address: 2344 NW 138TH DRIVE, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE CHUN CHE Managing Member 2344 NW 138TH DRIVE, SUNRISE, FL, 33323
LEE Adrian auth 2344 NW 138TH DRIVE, SUNRISE, FL, 33323
WONG CARIDAD Manager 2344 NW 138TH DRIVE, SUNRISE, FL, 33323
LEE CHUN CHE Agent 2344 NW 138TH DRIVE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-02 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 2344 NW 138TH DRIVE, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2014-04-16 LEE, CHUN CHE -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-02
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-01-28
Florida Limited Liability 2012-05-21

Date of last update: 01 May 2025

Sources: Florida Department of State