| Entity Name: | ANNIE LEE SPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANNIE LEE SPA 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: | 08 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000099668 |
| FEI/EIN Number |
47-4234715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4687 Orange Drive, Davie, FL, 33314, US |
| Mail Address: | 4687 Orange Drive, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANG KE | Manager | 4687 Orange Drive, Davie, FL, 33314 |
| YANG KE | Agent | 4687 Orange Drive, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-15 | 4687 Orange Drive, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 4687 Orange Drive, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 4687 Orange Drive, Davie, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-06-24 |
| Florida Limited Liability | 2015-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1971647801 | 2020-05-22 | 0455 | PPP | 4687 Orange Drive, Fort Lauderdale, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
