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LEES MONEY MACHINE LLC - Florida Company Profile

Company Details

Entity Name: LEES MONEY MACHINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEES MONEY MACHINE 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: 26 Mar 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Apr 2023 (2 years ago)
Document Number: L21000141934
FEI/EIN Number 46-4417761

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

Address: 5341 GABRIEL LANE, FORT MYERS, FL, 33908
Mail Address: 5341 GABRIEL LANE, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEES MONEY MACHINE LLC Agent -
FULCHER GREGORY L Chief Executive Officer 5341 GABRIEL LANE, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-07 - -
REGISTERED AGENT NAME CHANGED 2023-04-07 Lees Money Machine LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
REINSTATEMENT 2023-04-07
Florida Limited Liability 2021-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State