| Entity Name: | LEE EQUITY GROUP 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE EQUITY GROUP 1, 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: | 11 Oct 2021 (3 years ago) |
| Document Number: | L21000443782 |
| FEI/EIN Number |
87-3220201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15611 OLD WEDGEWOOD COURT, FORT MYERS, FL, 33908, US |
| Address: | 120 HOMESTEAD ROAD, LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-10-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
