| Entity Name: | LEE AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE AGENCY 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: | 18 Aug 2020 (5 years ago) |
| Date of dissolution: | 10 Feb 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Feb 2021 (4 years ago) |
| Document Number: | L20000253073 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2439 COUNTRY PLACE BLVD, TRINITY, FL, 34655 |
| Mail Address: | 5525 BAMBOO LANE, NEW PORT RICHEY, FL, 34652 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE AGENCY LLC 401K | 2023 | 852820014 | 2024-09-13 | LEE AGENCY LLC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6155561325 |
| Plan sponsor’s address | 2439 COUNTRY PLACE BLVD, NEW PORT RICHEY, FL, 34655 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEE JEANETTE | Manager | 5525 BAMBOO LANE, NEW PORT RICHEY, FL, 34652 |
| LEE DAVID J | Agent | 5525 BAMBOO LANE, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-02-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000022193. CONVERSION NUMBER 300000210953 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
