Entity Name: | LEE EQUITY GROUP 2, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEE EQUITY GROUP 2, 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: | L21000443804 |
FEI/EIN Number |
87-3240149
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3020 LEE BLVD, LEHIGH ACRES, FL, 33936 |
Mail Address: | 15611 OLD WEDGEWOOD COURT, FORT MYERS, FL, 33908, UN |
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: 02 Mar 2025
Sources: Florida Department of State