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LILEE, LLC - Florida Company Profile

Company Details

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

LILEE, 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: 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: 15 Feb 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Mar 2019 (6 years ago)
Document Number: L19000046329
FEI/EIN Number 83-4414084

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

Address: 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, US
Mail Address: 7901 4TH ST N, STE 4000, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Weilert Nicole Owne 5174 Beach Drive SE, Saint Petersburg, FL, 33705
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000055532 HUTCHCO TRADING COMPANY ACTIVE 2019-05-07 2029-12-31 - 7901 4TH ST N, STE 4000, SAINT PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-16 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2023-04-16 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
MERGER 2019-03-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000191769
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-06
Merger 2019-03-25
Florida Limited Liability 2019-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State