| Entity Name: | ALLANA LEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLANA 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: |
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: | 22 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000138106 |
| FEI/EIN Number |
81-3323223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5447 Haines Road North, #124, Saint Petersburg, FL, 33714, US |
| Mail Address: | 5447 Haines Road North, #124, Saint Petersburg, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ALLANA | Authorized Representative | 5447 Haines Road North, Saint Petersburg, FL, 33714 |
| LEE ALLANA | Agent | 5447 Haines Road North, Saint Petersburg, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 5447 Haines Road North, #124, Saint Petersburg, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 5447 Haines Road North, #124, Saint Petersburg, FL 33714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 5447 Haines Road North, #124, Saint Petersburg, FL 33714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-07-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8967058404 | 2021-02-14 | 0455 | PPS | 5447 Haines Rd N, St Petersburg, FL, 33714-1954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9233458107 | 2020-07-28 | 0455 | PPP | 5447 Haines Road North 124, St. Petersburg, FL, 33714-1954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
