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THANX M.S. LEE, LLC - Florida Company Profile

Company Details

Entity Name: THANX M.S. LEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THANX M.S. 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.
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: 16 Oct 2012 (13 years ago)
Date of dissolution: 03 Apr 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2017 (8 years ago)
Document Number: L12000132395
FEI/EIN Number 46-1495091

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

Mail Address: 15 MARIA COURT, WADING RIVER, NY, 11792
Address: 17820 LEE AVENUE, REDINGTON SHORES, FL, 33708
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAVINO DANA Manager 15 MARIA COURT, WADING RIVER, NY, 11792
BARRETT TOM Agent 222 Palm Island SW, Clearwater, FL, 33767

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-04-03 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 222 Palm Island SW, Clearwater, FL 33767 -
REGISTERED AGENT NAME CHANGED 2013-04-25 BARRETT, TOM -

Documents

Name Date
LC Voluntary Dissolution 2017-04-03
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-04-25
Florida Limited Liability 2012-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State