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LEE ACQUISITIONS, LLC - Florida Company Profile

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Company Details

Entity Name: LEE ACQUISITIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jun 2015 (10 years ago)
Document Number: L14000072407
FEI/EIN Number 46-3121362
Address: 441 Central Ave, Hartsdale, NY, 10530, US
Mail Address: PO BOX 306, HARTSDALE, NY, 10530
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YU MARGARET Authorized Member PO BOX 306, HARTSDALE, NY, 10530
Lee Thomas Auth PO BOX 306, HARTSDALE, NY, 10530
SWIFT RICHARD Jr. Agent 999 Vanderbilt Beach Road, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-01 999 Vanderbilt Beach Road, Suite 612, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2022-01-20 SWIFT, RICHARD, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 3838 Tamiami Trail N suite 410, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-08 441 Central Ave, #306, Hartsdale, NY 10530 -
LC AMENDMENT 2015-06-30 - -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-23

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17300.00
Total Face Value Of Loan:
17300.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State