| Entity Name: | THE LEE FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LEE FAMILY INVESTMENTS 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: | 18 Feb 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L15000030194 |
| FEI/EIN Number |
47-3181329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 Business Way #91, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 1201 Business Way #91, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE Susan | Manager | 1201 Business Way #91, LEHIGH ACRES, FL, 33936 |
| Lee Alexander | Auth | 1201 Business Way #91, LEHIGH ACRES, FL, 33936 |
| Lee Ariana | Auth | 1201 Business Way #91, LEHIGH ACRES, FL, 33936 |
| LEE Susan | Agent | 1201 Business Way #91, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 1201 Business Way #91, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 1201 Business Way #91, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 1201 Business Way #91, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | LEE, Susan | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-10 |
| Florida Limited Liability | 2015-02-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
