| Entity Name: | BILLY JEE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILLY JEE FINANCIAL 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: |
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: | 21 Jul 2021 (4 years ago) |
| Document Number: | L21000331131 |
| FEI/EIN Number |
871780310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3624 S PACIFIC COAST CIR, 301, LAUDERDALE LAKES, FL, 33309, US |
| Mail Address: | 3624 S PACIFIC COAST CIR, 301, LAUDERDALE LAKES, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jean Michael | Manager | 3624 S PACIFIC COAST CIR # 301, LAUDERDALE LAKES, FL, 33309 |
| Clerval Wilguns | Manager | 3624 S PACIFIC COAST CIR, LAUDERDALE LAKES, FL, 33309 |
| CLERVAL WILGUNS | Agent | 3624 S PACIFIC COAST CIR, LAUDERDALE LAKES, FL, 33309 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-01 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-02-21 |
| Florida Limited Liability | 2021-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
