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JOEY LEE LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Jay
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE JOSEPH W Manager 5851 greenwood rd, jay, FL, 32565
LEE JOSEPH W Agent 5851 greenwood rd, jay, FL, 32565

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19062.00
Total Face Value Of Loan:
19062.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,062
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,062
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,156.78
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $19,057
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State