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LEE AND CHIN, LLC - Florida Company Profile

Company Details

Entity Name: LEE AND CHIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE AND CHIN, 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: 27 Aug 2012 (13 years ago)
Date of dissolution: 21 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2018 (7 years ago)
Document Number: L12000110138
FEI/EIN Number 39-2079708

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

Address: 14 NATCHEZ CRS, GREENFIELD PARK, NSW, AUSTRALIA, XX, 3176, XX
Mail Address: 14 NATCHEZ CRS, GREENFIELD PARK, NSW, AUSTRALIA, XX, 3176, XX
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
HYUN LEE JU Managing Member V806, 39-47 ORARA STREET, WAITARA, NSW, XX, 2077
TAT CHIN NYEAN Managing Member 14, NATCHEZ CRS, GREENFIELD PARK, NSW, XX, 2176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
VOLUNTARY DISSOLUTION 2018-03-21 - -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State