| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Lee David M | Manager | 11658 DUNES RD, boynton beach, 33436 |
| LEE DAVID M | Agent | 11658 Dunes Road, boynton beach, FL, 33436 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3260108410 | 2021-02-04 | 0455 | PPS | 2575 S Ocean Blvd Apt S103, Highland Beach, FL, 33487-1849 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6236617701 | 2020-05-01 | 0455 | PPP | 2575 S OCEAN BLVD APT 103, HIGHLAND BEACH, FL, 33487-1849 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
