| Entity Name: | LEE CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE CONSTRUCTION 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: | 12 Nov 2021 (3 years ago) |
| Document Number: | L21000488989 |
| FEI/EIN Number |
87-3661452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14629 sw 104 st, MIAMI, FL, 33186, US |
| Mail Address: | 14629 sw 104 st, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA HENDRICK L | Manager | 7440 N. Kendall Dr., MIAMI, FL, 33156 |
| RAMIREZ MARY | Authorized Member | 14629 sw 104 st, MIAMI, FL, 33186 |
| VARONA HENDRICK L | Agent | 7440 N. Kendall Dr., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 14629 sw 104 st, 184, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 14629 sw 104 st, 184, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 7440 N. Kendall Dr., 2515, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000367128 | ACTIVE | 2023-003534-CC-05 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2023-07-26 | 2028-08-09 | $10862.50 | 731 16-PLEX, LLC, 1348 E. HILLSBORO BOULEVARD, SUITE E, DEERFIELD BEACH, FL 33441 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-07-08 |
| ANNUAL REPORT | 2022-05-10 |
| Florida Limited Liability | 2021-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
