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ANNIE LEE LLC

Company Details

Entity Name: ANNIE LEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Jun 2016 (9 years ago)
Document Number: L16000108259
FEI/EIN Number 81-2877762
Address: 333 NE 79TH STREET, MIAMI, FL 33138
Mail Address: PO BOX 617616, ORLANDO, FL 32861
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ONE ASSETS HOLDING, INC. Agent

Manager

Name Role Address
JAMES, JEFFREY Manager 333 NE 79TH STREET, MIAMI, FL 33138

Managing Member

Name Role
ONE ASSETS HOLDING, INC. Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000064135 ONE GENTLEMEN'S CLUB ACTIVE 2016-06-29 2027-12-31 No data 333 NE 79TH STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-11 ONE Assets Holding, Inc. No data
CHANGE OF MAILING ADDRESS 2022-03-10 333 NE 79TH STREET, MIAMI, FL 33138 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 1107 W CHURCH STREET, ORLANDO, FL 32805 No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-07
AMENDED ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-22
Florida Limited Liability 2016-06-03

Date of last update: 20 Jan 2025

Sources: Florida Department of State