| Entity Name: | RICH LEE INVESTMENTS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICH LEE INVESTMENTS 1, 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: |
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: | 29 Sep 2014 (11 years ago) |
| Date of dissolution: | 21 Feb 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2017 (8 years ago) |
| Document Number: | L14000151815 |
| FEI/EIN Number |
47-1969471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17660 ROCKY PINES RD., JUPITER, FL, 33478, US |
| Mail Address: | 17660 ROCKY PINES RD., JUPITER, FL, 33478, US |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASKIN LAWRENCE | Authorized Member | 17660 ROCKY PINES RD., JUPITER, FL, 33478 |
| RASKIN RICHARD | Authorized Member | 17660 ROCKY PINES RD., JUPITER, FL, 33478 |
| MARTINEZ JASON | Authorized Member | 17660 ROCKY PINES RD., JUPITER, FL, 33478 |
| TASSELL DAVID C | Agent | 17660 ROCKY PINES RD., JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-02-21 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-02-21 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-05 |
| Florida Limited Liability | 2014-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
