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LEE INVESTMENTS & MANAGEMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEE INVESTMENTS & MANAGEMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE INVESTMENTS & MANAGEMENTS, 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: 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: 29 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2021 (4 years ago)
Document Number: L14000168445
FEI/EIN Number APPLIED FOR

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

Address: 2703 BARTLET DRIVE, KISSIMMEE, FL, 34741, US
Mail Address: 2703 BARTLET DRIVE, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALMERON RAFAEL Authorized Member 2703 BARTLET DRIVE, KISSIMMEE, FL, 34741
salmerom Rafael Agent 2703 Bartlett dr, Kissimmee, FL, 34741

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 2703 Bartlett dr, Kissimmee, FL 34741 -
REINSTATEMENT 2021-04-25 - -
REGISTERED AGENT NAME CHANGED 2021-04-25 salmerom, Rafael -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-29 2703 BARTLET DRIVE, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2015-10-29 2703 BARTLET DRIVE, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-28
REINSTATEMENT 2021-04-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2014-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State