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LEE-WALKER LLC - Florida Company Profile

Company Details

Entity Name: LEE-WALKER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE-WALKER 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: 19 Jan 2016 (9 years ago)
Document Number: L16000013314
FEI/EIN Number 81-1144895

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

Address: 116 S. Magnolia Avenue, Suite B, OCALA, FL, 34471, US
Mail Address: 5280 SE 15th Court, OCALA, FL, 34480, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALKER MARY E Owne 5280 SE 15TH COURT, OCALA, FL, 34480
Walker MARY E Agent 5280 SE 15TH COURT, OCALA, FL, 34480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000084809 FLORIDA ADVANTAGE REALTY GROUP ACTIVE 2024-07-15 2029-12-31 - 5280 SE 15TH CT, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-16 116 S. Magnolia Avenue, Suite B, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2024-07-16 116 S. Magnolia Avenue, Suite B, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2024-07-16 Walker, MARY E -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-16
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3678347402 2020-05-07 0491 PPP 5280 SE 15th Court, Ocala, FL, 34480
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1215
Loan Approval Amount (current) 1215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34480-00ND
Project Congressional District FL-06
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1230.71
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State