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LEE FLORIDA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEE FLORIDA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE FLORIDA INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Dec 2020 (4 years ago)
Document Number: L20000386895
FEI/EIN Number 85-4313451

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

Address: 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lee Steven M Manager 1000 BRICKELL AVENUE, MIAMI, FL, 33131
Lee Susana V Manager 1000 BRICKELL AVENUE, MIAMI, FL, 33131
LEE STEVEN M Agent 1000 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 1000 BRICKELL AVENUE, SUITE 705, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-01-27 1000 BRICKELL AVENUE, SUITE 705, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 1000 BRICKELL AVENUE, SUITE 705, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
Florida Limited Liability 2020-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State