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DAVID E LEE LLC - Florida Company Profile

Company Details

Entity Name: DAVID E LEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID E LEE 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: 11 Dec 2019 (5 years ago)
Document Number: L19000295802
FEI/EIN Number 84-3962457

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

Address: 3771 FRESNO ROAD, NORTH PORT, FL, 34288, US
Mail Address: 3771 FRESNO ROAD, NORTH PORT, FL, 34288, US
ZIP code: 34288
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE DAVID E Member 3771 FRESNO ROAD, NORTH PORT, FL, 34288
LEE DAVID E Agent 3771 FRESNO ROAD, NORTH PORT, FL, 34288

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-06-11
Florida Limited Liability 2019-12-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1286929 Intrastate Non-Hazmat 2006-12-31 80000 2005 1 1 Auth. For Hire
Legal Name DAVID E LEE
DBA Name DAVID LEE TRUCKING
Physical Address 11166-150TH STREET, MCALPIN, FL, 32062, US
Mailing Address 11166-150TH STREET, MCALPIN, FL, 32062, US
Phone (386) 364-6495
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State