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LEE BANKS FITNESS ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: LEE BANKS FITNESS ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE BANKS FITNESS ENTERPRISES 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: 22 Jul 2019 (6 years ago)
Date of dissolution: 22 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2023 (2 years ago)
Document Number: L19000178780
FEI/EIN Number 84-2519365

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

Address: 10290 Phillips Highway Suite #3, Jacksonville, FL, 32256, US
Mail Address: 111 Ranch Land Circle, ST JOHNS, FL, 32259, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS LEE Chief Executive Officer 8200 Cypress Plaza Drive, Jacksonville, FL, 32256
BANKS LEE Agent 8200 Cypress Plaza Drive, Jacksonville, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000079882 THE COACH'S DEN ACTIVE 2022-07-05 2027-12-31 - 8200 CYPRESS PLAZA, 410, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-29 10290 Phillips Highway Suite #3, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2022-11-29 10290 Phillips Highway Suite #3, Jacksonville, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 8200 Cypress Plaza Drive, #410, Jacksonville, FL 32256 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-22
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-08-09
Florida Limited Liability 2019-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8316907802 2020-06-05 0491 PPP 8200 CYPRESS PLAZA DRIVE, JACKSONVILLE, FL, 32256-4411
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32256-4411
Project Congressional District FL-05
Number of Employees 1
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 12634.59
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State