| Entity Name: | 830 LEE ROAD INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
830 LEE ROAD INVESTMENT, 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: |
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: | 08 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jun 2016 (9 years ago) |
| Document Number: | L16000047963 |
| FEI/EIN Number |
81-1838382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 LEE ROAD, ORLANDO, FL, 32810, US |
| Mail Address: | 830 LEE ROAD, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Averbukh Anastasia | Manager | 830 LEE ROAD, ORLANDO, FL, 32810 |
| Averbukh Anastasia | Agent | 830 LEE ROAD, ORLANDO, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000113133 | LEE GARDENS | ACTIVE | 2024-09-10 | 2029-12-31 | - | 830 LEE ROAD, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Averbukh, Anastasia | - |
| LC AMENDMENT | 2016-06-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000603658 | ACTIVE | 1000000907032 | ORANGE | 2021-11-15 | 2041-11-24 | $ 26,164.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-28 |
| LC Amendment | 2016-06-06 |
| Florida Limited Liability | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6334447201 | 2020-04-28 | 0491 | PPP | 830 LEE RD, ORLANDO, FL, 32810-5519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
