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LEE JOSEPH GLOBAL, LLC - Florida Company Profile

Company Details

Entity Name: LEE JOSEPH GLOBAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE JOSEPH GLOBAL, 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: 28 Feb 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L14000034557
FEI/EIN Number 46-5073268

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

Address: 420 ne 12th ave, Hallandale Beach, FL, 33009, US
Mail Address: 420 ne 12th ave, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH MARVYN L Chief Executive Officer 420 ne 12th ave, Hallandale Beach, FL, 33009
Vertus Nissi Director 20931 San Simeon Way, MIAMI, FL, 33179
Thompson Ma'Isha N Chairman 1826 NW 55th St, Miami, FL, 33142
JOSEPH MARVYN L Agent 420 ne 12th ave, Hallandale Beach, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000040736 LEE JOSEPH CLOTHING EXPIRED 2014-04-24 2019-12-31 - 2915 SHARER ROAD, APT#1732, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 420 ne 12th ave, 506, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2018-05-01 420 ne 12th ave, 506, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 420 ne 12th ave, 506, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-03
Florida Limited Liability 2014-02-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State