| Entity Name: | KEITH LEE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEITH LEE L.L.C. 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: | 30 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2016 (8 years ago) |
| Document Number: | L15000023532 |
| FEI/EIN Number |
47-3181848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8902 N DALE MABRY HWY SUITE 104, TAMPA, FL, 33614 |
| Mail Address: | 12115 Citrus Leaf Dr., Gibsonton, FL, 33534, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE KEITH | Manager | 8902 N DALE MABRY HWY SUITE 104, TAMPA, FL, 33614 |
| LEE KEITH | Agent | 12115 CITRUS LEAF DR, GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 8902 N DALE MABRY HWY SUITE 104, TAMPA, FL 33614 | - |
| REINSTATEMENT | 2016-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-13 | LEE, KEITH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-06-24 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-29 |
| REINSTATEMENT | 2016-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3809438903 | 2021-04-28 | 0455 | PPS | 7861 SW 10th St Apt C, North Lauderdale, FL, 33068-3269 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8713798708 | 2021-04-08 | 0455 | PPP | 7861 SW 10th St Apt C, North Lauderdale, FL, 33068-3213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4120487404 | 2020-05-08 | 0491 | PPP | 541 new England court Apt.104, Altamonte springs, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2410640 | Intrastate Non-Hazmat | 2014-09-25 | 65000 | 2013 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
