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LEE EQUITY GROUP 1, LLC - Florida Company Profile

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Company Details

Entity Name: LEE EQUITY GROUP 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Oct 2021 (4 years ago)
Document Number: L21000443782
FEI/EIN Number 87-3220201
Mail Address: 15611 OLD WEDGEWOOD COURT, FORT MYERS, FL, 33908, US
Address: 120 HOMESTEAD ROAD, LEHIGH ACRES, FL, 33936
ZIP code: 33936
City: Lehigh Acres
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUOQAB OQAB Manager 15611 OLD WEDGEWOOD COURT, FORT MYERS, FL, 33908
SABHA KHALID Manager 9581 MONTEVERDI WAY, FORT MYERS, FL, 33912
SAGINI DENNIS O Manager 1314 FLORIDA AVE, FORT MYERS, FL, 33901
ABUOQAB OQAB Agent 15611 OLD WEDGEWOOD COURT, FORT MYERS, FL, 33908

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-10-11

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Date of last update: 01 Aug 2025

Sources: Florida Department of State