| Entity Name: | LEE FAMILY HOLDINGS MONTERRA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE FAMILY HOLDINGS MONTERRA, 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: | 23 Sep 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: | L20000291833 |
| FEI/EIN Number |
85-3168911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4104 SAN BERNADO DRIVE, JACKSONVILLE, FL, 32217 |
| Mail Address: | 4104 SAN BERNADO DRIVE, JACKSONVILLE, FL, 32217 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE TREVOR S | Manager | 4104 SAN BERNADO DRIVE, JACKSONVILLE, FL, 32217 |
| BRACEWELL, JR., ESQ.K. MAC | Agent | 1301 Riverplace Blvd., #1500, Jacksonville, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | BRACEWELL, JR., ESQ., K. MAC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 1301 Riverplace Blvd., #1500, Jacksonville, FL 32207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
