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S&D LEE TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: S&D LEE TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S&D LEE TRUCKING 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: 15 Aug 2017 (8 years ago)
Date of dissolution: 21 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2024 (a year ago)
Document Number: L17000173949
FEI/EIN Number APPLIED FOR

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

Address: 1166, Barbafos street, DELTONA, FL, 32725, US
Mail Address: 1166, Barbados street, DELTONA, FL, 32725, US
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE SCOTT A Manager 1166 BARBADOS ST, DELTONA, FL, 32725
LEE SCOTT A Agent 1166, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-09 1166, Barbafos street, DELTONA, FL 32725 -
CHANGE OF MAILING ADDRESS 2018-07-09 1166, Barbafos street, DELTONA, FL 32725 -
REGISTERED AGENT ADDRESS CHANGED 2018-07-09 1166, Barbados street, DELTONA, FL 32725 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-21
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-07-09
Florida Limited Liability 2017-08-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State