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239 LEE TRANSPORT, LLC - Florida Company Profile

Company Details

Entity Name: 239 LEE TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

239 LEE TRANSPORT, 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: 28 Sep 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000425519
FEI/EIN Number 81-4595969

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

Address: 865 SPAULDING ST E, LEHIGH ACRES, FL, 33974
Mail Address: 865 SPAULDING ST E, LEHIGH ACRES, FL, 33974
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LEONARDO Authorized Member 865 SPAULDING ST E, LEHIGH ACRES, FL, 33974
MONAGA ACCOUNT ASSOCIATES INC Agent 1919 COURTNEY DRIVE, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-15 MONAGA ACCOUNT ASSOCIATES INC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-15 1919 COURTNEY DRIVE, SUITE 10A, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-02-11
Florida Limited Liability 2021-09-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State