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DANIEL JOSEPH LEE LLC - Florida Company Profile

Company Details

Entity Name: DANIEL JOSEPH LEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL JOSEPH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Dec 2016 (8 years ago)
Document Number: L16000229423
FEI/EIN Number 81-4725480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20736 WATERS EDGE CT, BOCA RATON, FL, 33498
Mail Address: 20736 WATERS EDGE CT, BOCA RATON, FL, 33498
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE DANIEL Manager 20736 WATERS EDGE CT, BOCA RATON, FL, 33498
LEE DANIEL Agent 20736 WATERS EDGE CT, BOCA RATON, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000068802 LEES PROS ACTIVE 2024-06-01 2029-12-31 - 20736 WATERS EDGE CT, BOCA RATON, FL, 33498
G22000078500 SHUTTLE CRUZ SERVICES ACTIVE 2022-06-29 2027-12-31 - 20736 WATERS EDGE CT, BOCA RATON, FL, 33498
G17000011747 DANIEL JOSEPH LEE EXPIRED 2017-01-31 2022-12-31 - 20736 WATERS EDGE CT, BOCA RATON, FL, 33498

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-17
Florida Limited Liability 2016-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State