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LEE CHESTNUTS, LLC - Florida Company Profile

Company Details

Entity Name: LEE CHESTNUTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE CHESTNUTS, 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: 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: 06 Jul 2017 (8 years ago)
Date of dissolution: 13 Oct 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: L17000145312
FEI/EIN Number 82-2100494

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

Address: 714 PINEBROOK SE, LEE, FL, 32059
Mail Address: 8565 W. GULF BLVD, 17, TREASURE ISLAND, FL, 33706
ZIP code: 32059
County: Madison
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REEVES SCOTT A Authorized Member 8565 W. GULF BLVD, #17, TREASURE ISLAND, FL, 33706
REEVES ROBIN T Authorized Member 6907 Stonesthrow Circle N, Unit 2104, St Petersburg, FL, 33710
ANDERSON REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-10-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-10-13
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-02-12
Florida Limited Liability 2017-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State