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LEE & ASSOCIATES SOUTH FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: LEE & ASSOCIATES SOUTH FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE & ASSOCIATES SOUTH FLORIDA, 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: 17 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Sep 2019 (6 years ago)
Document Number: L19000183792
FEI/EIN Number 84-3630712

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

Mail Address: 2270 Overbrook St, MIAMI, FL, 33133, US
Address: 7925 NW 12 ST., SUITE 301, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE & ASSOCIATES SOUTH FLORIDA, LLC 401(K) PLAN 2023 843630712 2024-09-25 LEE & ASSOCIATES SOUTH FLORIDA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 3059681765
Plan sponsor’s address 7925 NW 12 ST, SUITE 301, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2024-09-24
Name of individual signing REBECCA ROTOLANTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-25
Name of individual signing REBECCA ROTOLANTE
Valid signature Filed with authorized/valid electronic signature
LEE & ASSOCIATES SOUTH FLORIDA, LLC 401(K) PLAN 2022 843630712 2023-10-16 LEE & ASSOCIATES SOUTH FLORIDA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 3059681765
Plan sponsor’s address 7925 NW 12 ST, SUITE 301, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing REBECCA ROTOLANTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing REBECCA ROTOLANTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROTOLANTE MATTHEW Managing Member 2270 Overbrook St, MIAMI, FL, 33133
Jacocks Matthew Authorized Member 7925 NW 12 ST., MIAMI, FL, 33126
Porras Elias Authorized Member 7925 NW 12 ST., MIAMI, FL, 33126
Rodriguez Aida N Authorized Member 7925 NW 12 ST., MIAMI, FL, 33126
RICHARDS LEGAL GROUP Agent 55 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-19 7925 NW 12 ST., SUITE 301, MIAMI, FL 33126 -
LC AMENDMENT 2019-09-09 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-03
LC Amendment 2019-09-09
Florida Limited Liability 2019-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State