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LEE ROAD FIP, LLC - Florida Company Profile

Company Details

Entity Name: LEE ROAD FIP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE ROAD FIP, 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: 14 Nov 2013 (11 years ago)
Date of dissolution: 13 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2017 (8 years ago)
Document Number: L13000160197
FEI/EIN Number 46-4122355

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

Address: 10 GLENVILLE STREET FL 1, GREENWICH, CT, 06831, US
Mail Address: 10 GLENVILLE STREET FL 1, GREENWICH, CT, 06831, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES MATTHEW PEsq. Agent 3200 TAMIAMI TAIL NORTH, NAPLES, FL, 34103
FLORIDA INDUSTRIAL PARTNERS SW LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-14 10 GLENVILLE STREET FL 1, GREENWICH, CT 06831 -
CHANGE OF MAILING ADDRESS 2016-03-14 10 GLENVILLE STREET FL 1, GREENWICH, CT 06831 -
REGISTERED AGENT NAME CHANGED 2015-04-23 FLORES, MATTHEW P., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 3200 TAMIAMI TAIL NORTH, 200, NAPLES, FL 34103 -
LC AMENDMENT 2013-11-21 - -

Documents

Name Date
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-23
LC Amendment 2013-11-21
Florida Limited Liability 2013-11-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State