| Entity Name: | LEE LAW GROUP, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE LAW GROUP, PLLC 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: | 05 Aug 2016 (9 years ago) |
| Last Event: | LC STMNT DENIAL |
| Event Date Filed: | 09 Jul 2018 (7 years ago) |
| Document Number: | L16000146983 |
| FEI/EIN Number |
611800507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3804 W. NORTH B STREET, TAMPA, FL, 33609, US |
| Mail Address: | 3804 W. NORTH B STREET, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE LAW GROUP, PLLC 401K PLAN | 2023 | 611800507 | 2024-07-29 | LEE LAW GROUP, PLLC | 4 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | HAKSOO STEPHEN LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-15 |
| Business code | 541110 |
| Sponsor’s telephone number | 8136064533 |
| Plan sponsor’s address | 3804 W. NORTH B ST., TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | HAKSOO STEPHEN LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-15 |
| Business code | 541110 |
| Sponsor’s telephone number | 8136064533 |
| Plan sponsor’s address | 3804 W. NORTH B ST., TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | HAKSOO STEPHEN LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-15 |
| Business code | 541110 |
| Sponsor’s telephone number | 8136064533 |
| Plan sponsor’s address | 3804 W NORTH B ST, TAMPA, FL, 336091232 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-28 |
| Name of individual signing | HAKSOO LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-28 |
| Name of individual signing | HAKSOO LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-09-15 |
| Business code | 541110 |
| Sponsor’s telephone number | 8136064533 |
| Plan sponsor’s address | 3804 W. NORTH B ST., TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-28 |
| Name of individual signing | HAKSOO STEPHEN LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEE HAKSOO S | Manager | 3804 W. NORTH B STREET, TAMPA, FL, 33609 |
| LEE HAKSOO S | Agent | 3804 W. NORTH B STREET, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT DENIAL | 2018-07-09 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-09-18 | LEE LAW GROUP, PLLC | - |
| LC REVOCATION OF DISSOLUTION | 2016-10-05 | - | - |
| LC VOLUNTARY DISSOLUTION | 2016-09-26 | - | - |
| LC STMNT CORR | 2016-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-05 |
| CORLCDEN | 2018-07-09 |
| ANNUAL REPORT | 2018-01-09 |
| LC Amendment and Name Change | 2017-09-18 |
| ANNUAL REPORT | 2017-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4447117302 | 2020-04-29 | 0455 | PPP | 3804 West North B Street, Tampa, FL, 33609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
