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LEESIU GROUP LLC - Florida Company Profile

Company Details

Entity Name: LEESIU GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEESIU GROUP 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: 18 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2017 (8 years ago)
Document Number: L15000210414
FEI/EIN Number 81-1001696

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

Address: 8217 CALTERRA DRIVE, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 8217 CALTERRA DRIVE, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIU YEUNG Manager 8217 CALTERRA DRIVE, PALM BEACH GARDENS, FL, 33418
SIU MANDY L Manager 8217 CALTERRA DRIVE, PALM BEACH GARDENS, FL, 33418
LEE TSUN YEE Manager 8149 BAUTISTA WAY, PALM BEACH GARDENS, FL, 33418
LEE MAN TIM Manager 8149 BAUTISTA WAY, PALM BEACH GARDENS, FL, 33418
SIU YEUNG Agent 8217 CALTERRA DRIVE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-01-15 - -
REGISTERED AGENT NAME CHANGED 2017-01-15 SIU, YEUNG -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-08
REINSTATEMENT 2017-01-15
Florida Limited Liability 2015-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State