| Entity Name: | LEE EQUITY GROUP 4, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE EQUITY GROUP 4, 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: | 01 Jun 2022 (3 years ago) |
| Document Number: | L22000251639 |
| FEI/EIN Number |
88-2705363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15611 OLD WEDGEWOOD COURT, FORT MYERS, FL, 33908, UN |
| Address: | 12001/011 S CLEVELAND AVE, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| 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 | 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 |
| Florida Limited Liability | 2022-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
