| Entity Name: | LEE ACQUISITIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE ACQUISITIONS, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 441 Central Ave, Hartsdale, NY, 10530, US |
| Mail Address: | PO BOX 306, HARTSDALE, NY, 10530 |
| Place of Formation: | FLORIDA |
| 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 | 3838 Tamiami Trail N suite 410, NAPLES, FL, 34103 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
