| Entity Name: | JOEY LEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOEY 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. |
| 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: | 22 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000027987 |
| FEI/EIN Number |
46-2187671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5851 greenwood rd, jay, FL, 32565, US |
| Mail Address: | 5851 greenwood rd, jay, FL, 32565, US |
| ZIP code: | 32565 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE JOSEPH W | Manager | 5851 greenwood rd, jay, FL, 32565 |
| LEE JOSEPH W | Agent | 5851 greenwood rd, jay, FL, 32565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 5851 greenwood rd, jay, FL 32565 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 5851 greenwood rd, jay, FL 32565 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 5851 greenwood rd, jay, FL 32565 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000417618 | ACTIVE | 17-474-1A | LEON COUNTY | 2023-07-28 | 2028-09-07 | $5,112.84 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J19000298339 | TERMINATED | 17-474-1A | LEON | 2019-03-05 | 2024-04-26 | $19,245.26 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8632368706 | 2021-04-07 | 0455 | PPP | 1260 SW 5th Ave, Deerfield Beach, FL, 33441-6368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
