Search icon

DAVID M LEE LLC - Florida Company Profile

Company Details

Entity Name: DAVID M LEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID M 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: 13 Apr 2017 (8 years ago)
Document Number: L17000083372
FEI/EIN Number 82-1175048

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

Address: 11658 DUNES RD, boynton beach, FL, 33436, UN
Mail Address: 11658 DUNES RD, boynton beach, 33436, UN
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lee David M Manager 11658 DUNES RD, boynton beach, 33436
LEE DAVID M Agent 11658 Dunes Road, boynton beach, FL, 33436

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-30 11658 DUNES RD, boynton beach, FL 33436 UN -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 11658 Dunes Road, boynton beach, FL 33436 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 11658 DUNES RD, boynton beach, FL 33436 UN -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-02-22
Florida Limited Liability 2017-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3260108410 2021-02-04 0455 PPS 2575 S Ocean Blvd Apt S103, Highland Beach, FL, 33487-1849
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16305
Loan Approval Amount (current) 16305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Highland Beach, PALM BEACH, FL, 33487-1849
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16413.1
Forgiveness Paid Date 2021-10-06
6236617701 2020-05-01 0455 PPP 2575 S OCEAN BLVD APT 103, HIGHLAND BEACH, FL, 33487-1849
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16305
Loan Approval Amount (current) 16305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIGHLAND BEACH, PALM BEACH, FL, 33487-1849
Project Congressional District FL-23
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16438.57
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State