| Entity Name: | LEE INVESTMENT SVCS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE INVESTMENT SVCS, 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: | 03 Jan 2013 (12 years ago) |
| Date of dissolution: | 30 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2022 (3 years ago) |
| Document Number: | L13000001609 |
| FEI/EIN Number |
46-1759193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4015 SAN LUIS ST., TAMPA, FL, 33629, US |
| Mail Address: | 4015 SAN LUIS ST., TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINE DIANA L | Manager | 4015 SAN LUIS ST., TAMPA, FL, 33629 |
| SAINE DIANA L | Agent | 4015 SAN LUIS ST., TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
