| Entity Name: | DLEE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Aug 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jun 2024 (8 months ago) |
| Document Number: | L20000267230 |
| FEI/EIN Number | 85-2906009 |
| Address: | 3715 W WISCONSIN AVE, TAMPA, FL, 33610, US |
| Mail Address: | 11712 STONEWOOD GATE DR, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE DOMINIQUE C | Agent | 3715 w wisconsin ave, TAMPA, FL, 33611 |
| Name | Role | Address |
|---|---|---|
| LEE DOMINIQUE C | Manager | 3715 w wisconsin ave, tampa, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-13 | 3715 W WISCONSIN AVE, UNIT 6, TAMPA, FL 33610 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-13 | 3715 W WISCONSIN AVE, UNIT 6, TAMPA, FL 33610 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-13 | LEE, DOMINIQUE C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-13 | 3715 w wisconsin ave, 6, TAMPA, FL 33611 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000264608 | TERMINATED | 1000000924296 | HILLSBOROU | 2022-05-26 | 2042-06-01 | $ 1,142.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000336234 | TERMINATED | 1000000893252 | HILLSBOROU | 2021-06-25 | 2041-07-07 | $ 7,859.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-13 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-08-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
