| Entity Name: | LEE PARCEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE PARCEL INVESTMENTS, 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: | 25 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2020 (4 years ago) |
| Document Number: | L17000116184 |
| FEI/EIN Number |
88-2552737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20185 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | 20185 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORBEN CORPORATE SERVICES, LLC | Agent | - |
| KADURI ARIE | Manager | 20185 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| KADURI YAFIT | Manager | 20185 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-04 | 20185 EAST COUNTRY CLUB DRIVE, APT 1001, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-04 | 20185 EAST COUNTRY CLUB DRIVE, APT 1001, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-04 | DORBEN CORPORATE SERVICES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-11-04 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-26 |
| Florida Limited Liability | 2017-05-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
