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LEE HOMES III, LLC - Florida Company Profile

Company Details

Entity Name: LEE HOMES III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE HOMES III, 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: 27 Nov 2013 (11 years ago)
Date of dissolution: 17 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2017 (8 years ago)
Document Number: L13000166489
FEI/EIN Number 36-4778098

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

Address: 241 WALTON HEATH DR, LAKE WORTH, FL, 33405
Mail Address: 1001 Wessington Manor Lane, Fort Mill, SC, 29715, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE PHILLIP C Managing Member 241 WALTON HEATH DR, LAKE WORTH, FL, 33405
MAGUIRE DIANE Managing Member 1001 WESSINGTON MANOR LANE, FT MILL, SC, 29715
LEE PHILLIP C Agent 241 WALTON HEATH DR, LAKE WORTH, FL, 33405

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-02-19 241 WALTON HEATH DR, LAKE WORTH, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-19 241 WALTON HEATH DR, LAKE WORTH, FL 33405 -

Documents

Name Date
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-02-19
Florida Limited Liability 2013-11-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State