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LEE CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: LEE CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE CAPITAL MANAGEMENT, 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: 17 Mar 2014 (11 years ago)
Date of dissolution: 17 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jul 2017 (8 years ago)
Document Number: L14000043983
FEI/EIN Number 46-5117055

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

Address: 2342 W CLOVELLY LN, ST AUGUSTINE, FL, 32092
Mail Address: 2342 W CLOVELLY LN, ST AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIGGINBOTHAM BRANDON L Manager 95057 LAVENDER LN, FERNANDINA BEACH, FL, 32034
HILBURN DAVID LIII Manager 291 ST CROIX ISLAND DR, ST AUGUSTINE, FL, 32092
HIGGINBOTHAM BRANDON L Agent 2342 W CLOVELLY LN, ST AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000099811 CORAL ORGANICS EXPIRED 2014-10-01 2019-12-31 - 2342 W CLOVELLY LN, ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-17 - -
LC AMENDMENT 2014-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-10 2342 W CLOVELLY LN, ST AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2014-09-10 2342 W CLOVELLY LN, ST AUGUSTINE, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2014-09-10 2342 W CLOVELLY LN, ST AUGUSTINE, FL 32092 -
LC DISSOCIATION MEM 2014-06-20 - -

Documents

Name Date
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-02
LC Amendment 2014-09-10
CORLCDSMEM 2014-06-20
Florida Limited Liability 2014-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State