| Entity Name: | LEE-O ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE-O ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Aug 2013 (12 years ago) |
| Document Number: | L13000096386 |
| FEI/EIN Number |
46-3139929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8645 PINE CAY, W PALM BEACH, FL, 33411, US |
| Mail Address: | 8645 PINE CAY, W PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE MICHAEL | Manager | 8645 PINE CAY, W PALM BEACH, FL, 33411 |
| VALLE COLLEEN | Manager | 8645 PINE CAY, W PALM BEACH, FL, 33411 |
| VALLE MICHAEL | Agent | 8645 PINE CAY, W PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000081410 | WOOF GANG BAKERY | ACTIVE | 2013-08-15 | 2028-12-31 | - | 2205 S STATE ROAD 7 STE 300, SUITE 300, SUITE 300, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2013-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000407294 | TERMINATED | 1000000828101 | PALM BEACH | 2019-05-29 | 2039-06-12 | $ 3,336.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000210591 | TERMINATED | 1000000778928 | PALM BEACH | 2018-04-11 | 2038-05-30 | $ 7,795.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000106492 | TERMINATED | 1000000766160 | PALM BEACH | 2017-12-13 | 2038-03-14 | $ 5,835.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J17000637787 | TERMINATED | 1000000757517 | PALM BEACH | 2017-10-04 | 2037-11-22 | $ 8,558.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J17000252462 | TERMINATED | 1000000737903 | PALM BEACH | 2017-04-05 | 2037-05-05 | $ 13,950.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1202697408 | 2020-05-04 | 0455 | PPP | 2205 State Rd. 7 suite 300, Wellington, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
