| Entity Name: | ANNIE LEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANNIE LEE 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: | 03 Jun 2016 (9 years ago) |
| Document Number: | L16000108259 |
| FEI/EIN Number |
812877762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NE 79TH STREET, MIAMI, FL, 33138, US |
| Mail Address: | PO BOX 617616, ORLANDO, FL, 32861, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES JEFFREY | Manager | 333 NE 79TH STREET, MIAMI, FL, 33138 |
| ONE ASSETS HOLDING, INC. | Managing Member | - |
| ONE ASSETS HOLDING, INC. | Agent | - |
| 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 | - | 333 NE 79TH STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | ONE Assets Holding, Inc. | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 333 NE 79TH STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 1107 W CHURCH STREET, ORLANDO, FL 32805 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
