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LEE NATHANSON LLC - Florida Company Profile

Company Details

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

LEE NATHANSON 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: 23 Dec 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000003412
FEI/EIN Number 84-4438205

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

Address: 2971 NE 185TH ST, Miami, FL, 33180, US
Mail Address: 2971 NE 185TH ST, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATHANSON LEE C Manager 2971 NE 185TH ST, Miami, FL, 33180
NATHANSON LEE C Agent 2971 NE 185TH ST, Miami, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 2971 NE 185TH ST, 1905, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-04-04 2971 NE 185TH ST, 1905, Miami, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 2971 NE 185TH ST, 1905, Miami, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-08-29
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4356378104 2020-07-16 0455 PPP 855 EUCLID AVE APT 401, MIAMI BEACH, FL, 33139-0812
Loan Status Date 2023-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0812
Project Congressional District FL-24
Number of Employees 1
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5127.21
Forgiveness Paid Date 2021-07-29
6007048601 2021-03-20 0455 PPS 855 Euclid Ave Apt 401, Miami Beach, FL, 33139-5766
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8920
Loan Approval Amount (current) 8920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-5766
Project Congressional District FL-24
Number of Employees 1
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8972.79
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State