| Entity Name: | C LEE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C LEE 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. |
| 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: | 30 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000183820 |
| FEI/EIN Number |
85-1853200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 Ne Fryer st, LAKE CITY, FL, 32055, US |
| Mail Address: | 129 ne fryer, LAKE CITY, FL, 32055, US |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM TREASHONNA P | Agent | 129 NE FRYER STREET, LAKE CITY, FL, 32055 |
| Treashonna Graham | Manager | 129 Ne Fryer Rd, LAKE CITY, FL, 32055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000026376 | GRANT BAE | ACTIVE | 2021-02-24 | 2026-12-31 | - | 2172 SE BAYA AVE, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 129 Ne Fryer st, LAKE CITY, FL 32055 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 129 Ne Fryer st, LAKE CITY, FL 32055 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000207201 | ACTIVE | 22000024CAAXMX | CIRCUIT COURT, COLUMBIA COUNTY | 2022-03-29 | 2027-04-28 | $89,500.63 | MUGGRIDGE & WIMBERLY LIMITED, L.L.C., 50 E. BROAD STREET, CAMILLA, GA 31730 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6803508108 | 2020-07-22 | 0491 | PPP | 129 NE FRYER ST, LAKE CITY, FL, 32055-6563 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
