Search icon

DANIEL LEE CO LLC - Florida Company Profile

Company Details

Entity Name: DANIEL LEE CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL LEE CO 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: 07 Apr 2021 (4 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: L21000162245
Address: 9034 SAINT REGIS LANE, PORT RICHEY, FL, 34668, UN
Mail Address: 9034 SAINT REGIS LANE, PORT RICHEY, FL, 34668, UN
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENTRY CHRISTOPHER Manager 9034 SAINT REGIS LANE, PORT RICHEY, FL, 34668
WEBER SCOTT Manager 9034 SAINT REGIS LANE, PORT RICHEY, FL, 34668
WEBER SCOTT Agent 9034 SAINT REGIS LANE, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-04-07

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20312
Current Approval Amount:
20312
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15512.5
Current Approval Amount:
15512.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15601.75

Date of last update: 02 Jun 2025

Sources: Florida Department of State