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J.LEE COUTURE LLC - Florida Company Profile

Company Details

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

J.LEE COUTURE 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: 20 Aug 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: L20000257152
FEI/EIN Number 46-3515791

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

Address: 1916 3RD ST NE, WINTER HAVEN, FL, 33881
Mail Address: 1916 3RD ST NE, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE JEANEKI L Manager 1916 3RD ST NE, WINTER HAVEN, FL, 33881
LEE JEANEKI L Agent 1916 3RD ST NE, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 1916 3RD ST NE, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2025-03-01 1916 3RD ST NE, WINTER HAVEN, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 1916 3RD ST NE, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2024-03-01 1916 3RD ST NE, WINTER HAVEN, FL 33881 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-05-12
Florida Limited Liability 2020-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8277417902 2020-06-18 0455 PPP 1916 3rd Street Northeast, Winter Haven, FL, 33881-2520
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13469
Loan Approval Amount (current) 13469
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-2520
Project Congressional District FL-18
Number of Employees 1
NAICS code 711190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13674.91
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State