| Entity Name: | LEE BANKS & LAFAYETTE GROSS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE BANKS & LAFAYETTE GROSS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L16000118009 |
| Address: | 259 SENEGAL DRIVE, PONTE VEDRA, FL, 32081, US |
| Mail Address: | 259 SENEGAL DRIVE, PONTE VEDRA, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS LEE | Authorized Member | 4435 TOUCHTON RD. #424, JACKSONVILLE, FL, 32246 |
| GROSS LAFAYETTE | Authorized Member | 4435 TOUCHTON RD. #424, JACKSONVILLE, FL, 32246 |
| BANKS LEE | Agent | 4435 TOUCHTON RD., JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLVED | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-18 | 259 SENEGAL DRIVE, PONTE VEDRA, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-18 | 259 SENEGAL DRIVE, PONTE VEDRA, FL 32081 | - |
| LC NAME CHANGE | 2017-01-03 | LEE BANKS & LAFAYETTE GROSS, LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2017-01-03 |
| Florida Limited Liability | 2016-06-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
