MICHAEL LEE, LLC - Florida Company Profile
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| Entity Name: | MICHAEL LEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL 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: | 04 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | L17000002272 |
| Address: | 305 LINCOLN AVENUE, NEW SMYRNA BEACH, FL, 32169, US |
| Mail Address: | 305 LINCOLN AVENUE, NEW SMYRNA BEACH, FL, 32169, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHREIBER MICHAEL | Member | 305 LINCOLN AVENUE, NEW SMYRNA BEACH, FL, 32169 |
| SCHREIBER MICHAEL | Agent | 305 LINCOLN AVENUE, NEW SMYRNA, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-23 | - | - |
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| Michael Lee, Appellant(s) v. Jessica Lee n/k/a Jessica Locke, Appellee(s). | 5D2024-1368 | 2024-05-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jessica Locke |
| Role | Appellee |
| Status | Active |
| Representations | Lawrence Cartelli |
| Name | Hon. Timothy McCourt |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-06-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Response |
| Subtype | Response |
| Description | Response to 06/04 order |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-06-06 |
| Type | Notice |
| Subtype | Notice |
| Description | "Notice of Compliance when Constitutional Challenge is Brought" |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-06-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | "Motion to Challenging Florida Statute 61.052, 798.01, 38.23 FLA. FAM. LAW R.P. 12.615" DENIED AS MOOT PER 6/26 ORDER |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-05-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Compliance when Constitutional Challenge is Brought; STRICKEN PER 6/5 ORDER |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-05-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | "Motion Challenging Florida Statute 68.0 and April 5 2022 order prohibiting Michael Lee from requesting relief after he pays 10k bond, FL Stat. 61.052" |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-05-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Miscellaneous Document |
| Subtype | Copy of Lower Tribunal Indigence Certificate(s)/Order(s) |
| Description | Copy of Lower Tribunal Indigence Certificate(s)/Order(s) |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal; filed here 5/14/24 |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-05-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Waived |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Granting Motion for Leave to Withdraw |
| Docket Date | 2024-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed below 5/21/2024 |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-06-05 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | W/IN 10 DAYS AA TO SHOW CAUSE WHY APPEAL SHOULD NOT BE DISMISSED; 5/30 MOTIONS ARE DENIED. 5/30 NOTICE OF COMPLIANCE IS STRICKEN |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2021-CA-1302 |
Parties
| Name | Hon. Dan R. Mosely |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | MICHAEL LEE, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Jessica Locke |
| Role | Respondent |
| Status | Active |
| Representations | Lawrence P. Cartelli |
Docket Entries
| Docket Date | 2024-06-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-10 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | PETITION DISMISSED |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Response from RS and Judge ~ RESPONSE BY 2/19/24 |
| Docket Date | 2024-01-03 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ AFFIDAVIT OF INDIGENCY |
| Docket Date | 2024-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-01-03 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ CERT OF SVC: 12/25/2023 |
| On Behalf Of | Michael Lee |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-DR-2915 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Brian Welke |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition ~ PET TRANSFERRED TO 5D23-3307 AS A M/COMPEL; NO FURTHER FILINGS HEREIN |
| Docket Date | 2024-01-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-12-26 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF INDIGENCY |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-12-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW3:Waived-57.085(2) |
| Docket Date | 2023-12-21 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ DATED 12/19/2023; INDIGENT 12/21/2023 |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-02-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-02-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Classification | NOA Final - Circuit Family - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-DR-2915 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jessica Locke |
| Role | Appellee |
| Status | Active |
| Name | Hon. Brian Welke |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-21 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ROA BY 3/21; INITIAL BRF BY 4/1 |
| Docket Date | 2024-03-26 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-03-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO WALLET |
| Docket Date | 2024-03-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-03-01 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2024-02-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ "MOTION TO DISMISS" |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ ROA BY 2/15; INITIAL BRF BY 3/18; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. 1/16 MOTION IS DENIED |
| Docket Date | 2024-01-26 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ PET. FOR MANDAMUS TREATED AS M/COMPEL PER ORDER IN 5D23-3733; CERT OF SVC 12/19/23 ; DENIED PER 2/1 ORDER |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-01-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PET. MANDAMUS DOCKETED AS M/COMPEL |
| Docket Date | 2024-01-24 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ROA BY 2/15; ABSENT EXTENUATING CIRCUMSTANCES, NO FURTHER EXTENSION OF TIME WILL BE GRANTED. |
| Docket Date | 2024-01-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AND REPLY TO 01/18 ORDER AND REQUEST ORDER FOR 5DCA |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2024-01-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 01/09 ORDER AND MOTION TO ENFORCE |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-11-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AMENDED NOA STRICKEN; APPEAL PROCEEDING AS TO ORDER ON CONTEMPT... |
| Docket Date | 2023-11-17 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT Certificate of Indigency |
| Docket Date | 2023-11-17 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FILED BELOW 11/9/2023; STRICKEN PER 11/20 ORDER |
| Docket Date | 2023-11-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2023-11-09 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2023-11-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERT OF SVC: 10/30/2023 |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-11-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-11-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-02-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "MOTION TO TRANSFER JURISDICTION/MOTION FOR EXTENSION OF TIME FOR RECORD OF APPEAL/LEAVE TO FILE AMENDED DIRECTIONS TO CLERK OF COURT/LEAVE TO FILE PRO SE APPENDIX THAT SHALL COUNT AS RECORD OF APPEAL" |
| On Behalf Of | Michael Lee |
| Docket Date | 2024-01-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2024-01-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2018-CF-933 |
Parties
| Name | MICHAEL LEE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Office of the Public Defender, Edward J. Weiss, Lake County Public Defender |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Larry Metz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-09-11 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-08-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2023-08-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-08-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SUGGESTION OF MOOTNESS |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-08-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/13 |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-07-14 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ WALLET |
| Docket Date | 2023-07-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1622 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-07-12 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2023-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ DATED 5/24/2023 |
| On Behalf Of | Michael Lee |
| Docket Date | 2023-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-01-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State