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LEE TRAILER SALES, LLC - Florida Company Profile

Company Details

Entity Name: LEE TRAILER SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE TRAILER SALES, 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: 12 Jan 2016 (9 years ago)
Document Number: L16000008274
FEI/EIN Number 81-1121746

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

Address: 3922 CRAWFORDVILLE ROAD, TALLAHASSEE, FL, 32305, US
Mail Address: 3922 CRAWFORDVILLE ROAD, TALLAHASSEE, FL, 32305, US
ZIP code: 32305
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON WILBURN J Manager 3922 CRAWFORDVILLE ROAD, TALLAHASSEE, FL, 32305
THOMPSON MICHELLE L Manager 3922 CRAWFORDVILLE ROAD, TALLAHASSEE, FL, 32305
THOMPSON WILBURN J Agent 3922 CRAWFORDVILLE ROAD, TALLAHASSEE, FL, 32305

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6914287110 2020-04-14 0491 PPP 3922 Crawfordville Rd, Tallahassee, FL, 32305
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25193.17
Loan Approval Amount (current) 25193.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32305-0100
Project Congressional District FL-02
Number of Employees 6
NAICS code 336212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25481.68
Forgiveness Paid Date 2021-06-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3292025 LEE TRAILER SALES, LLC - J29AJ8PY5LG4 3922 CRAWFORDVILLE RD, TALLAHASSEE, FL, 32305-7026
Capabilities Statement Link -
Phone Number 850-878-0788
Fax Number -
E-mail Address LEETRAILERSALES@COMCAST.NET
WWW Page -
E-Commerce Website -
Contact Person MICHELLE THOMPSON
County Code (3 digit) 073
Congressional District 05
Metropolitan Statistical Area 8240
CAGE Code 9Y0H4
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 332710
NAICS Code's Description Machine Shops
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State