| Entity Name: | ANNIE LEE 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANNIE LEE 2 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: | 20 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | L19000163192 |
| FEI/EIN Number |
84-3040213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NE 79TH STREET, MIAMI, FL, 33138, US |
| Mail Address: | 1107 W CHURCH STREET, ORLANDO, FL, 32805, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES JEFFREY | Member | 1107 W CHURCH STREET, ORLANDO, FL, 32805 |
| ONE ENTERPRISES, INC. | Agent | - |
| ONE ENTERPRISES, INC. | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000102363 | ONE KITCHEN AND LOUNGE | EXPIRED | 2019-09-18 | 2024-12-31 | - | 333 N.E. 79TH STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 333 NE 79TH STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | ONE ENTERPRISES, INC. | - |
| REINSTATEMENT | 2023-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 1107 W CHURCH STREET, ORLANDO, FL 32805 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000382885 | TERMINATED | 1000000998684 | DADE | 2024-06-11 | 2044-06-19 | $ 7,010.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| REINSTATEMENT | 2023-12-20 |
| AMENDED ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-02 |
| Florida Limited Liability | 2019-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
