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BCEI LEE ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: BCEI LEE ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BCEI LEE ENTERPRISE, 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: 21 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2024 (8 months ago)
Document Number: L20000027077
FEI/EIN Number 45-8018247

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

Address: 11825 VIA LUCERNA CIR, WINDERMERE, FL, 34786, US
Mail Address: 11825 VIA LUCERNA CIR, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITH CHIP Agent 3360 Ruby dr, Mount Dora, FL, 32757
LEECHIP ITH Manager 11825 VIA LUCERNA CIR, WINDERMERE, FL, 34786
SOKUNTHEA ITH CHEA Manager 11825 VIA LUCERNA CIR., WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000021952 LUC'S FISH & CHIX ACTIVE 2020-02-19 2025-12-31 - 100 N CENTRAL AVE, UMATILLA, FL, 32784

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-19 11825 VIA LUCERNA CIR, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2024-09-19 11825 VIA LUCERNA CIR, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 3360 Ruby dr, Mount Dora, FL 32757 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
LC Amendment 2024-09-19
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-27
Florida Limited Liability 2020-01-21

Date of last update: 03 May 2025

Sources: Florida Department of State