| Entity Name: | LEE WATERS REI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE WATERS REI, 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: | 18 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000153481 |
| FEI/EIN Number |
82-2212580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 4TH AVENUE NORTH, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | PO BOX 7598, ST. PETERSBURG, FL, 33734, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLISON & LAZENBY, PLLC | Agent | - |
| HEATHERLAND HOMES LLC | Manager | - |
| Hammond Sheri | Auth | PO BOX 7598, ST. PETERSBURG, FL, 33734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 262 4TH AVENUE NORTH, ST. PETERSBURG, FL 33701 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 150 2nd Ave. N., Suite 1770, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-19 |
| Florida Limited Liability | 2017-07-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
