Search icon

LEE SEGAL LLC

Company Details

Entity Name: LEE SEGAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jul 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 2024 (2 months ago)
Document Number: L22000302555
FEI/EIN Number 88-3176369
Address: 106 NORTH LAKE WAY, LEESBURG, FL, 34788
Mail Address: 106 NORTH LAKE WAY, LEESBURG, FL, 34788
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

Agent

Name Role Address
SEGAL LEE Agent 106 NORTH LAKE WAY, LEESBURG, FL, 34788

Manager

Name Role Address
SEGAL LEE Manager 106 NORTH LAKE WAY, LEESBURG, FL, 34788

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-05 SEGAL, LEE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Court Cases

Title Case Number Docket Date Status
The Florida Bar, Complainant(s) v. Lee Segal, Respondent(s) SC2023-1067 2023-07-28 Closed
Classification Original Proceedings - Florida Bar - Conditional Guilty Plea
Court Supreme Court of Florida
Originating Court Administrative Agency
2021-10,292 (06D); 2021-10,336 (06D);

Parties

Name The Florida Bar
Role Complainant
Status Active
Representations Lindsey Guinand, Patricia Ann Toro Savitz
Name LEE SEGAL LLC
Role Respondent
Status Active
Representations Lansing Charles Scriven

Docket Entries

Docket Date 2023-07-31
Type Letter-Case
Subtype Acknowledgment Letter-New Case-FL Bar
Description Acknowledgment Letter-New Case-FL Bar
View View File
Docket Date 2023-07-28
Type Petition
Subtype Appendix
Description Exhibit A- Conditional Guilty Plea for Consent Judgment
On Behalf Of Lee Segal
View View File
Docket Date 2023-07-28
Type Miscellaneous Document
Subtype Affidavit/Statement of Costs
Description Affidavit/Statement of Costs
On Behalf Of The Florida Bar
View View File
Docket Date 2023-08-10
Type Disposition
Subtype Suspended (Cons Judg Close Out)
Description Disposition- Suspended (Cons Judg Close Out)~The conditional guilty plea and consent judgment for discipline are approved and respondent is suspended from the practice of law for one-year, effective thirty days from the date of this order so that respondent can close out his practice and protect the interests of existing clients. If respondent notifies this Court in writing that he is no longer practicing and does not need the thirty days to protect existing clients, this Court will enter an order making the suspension effective immediately. Respondent shall fully comply with Rule Regulating The Florida Bar 3-5.1(h). Respondent shall also fully comply with Rule Regulating The Florida Bar 3-6.1, if applicable. In addition, respondent shall accept no new business from the date this order is filed until he is reinstated. Respondent is further directed to comply with all other terms and conditions of the consent judgment. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Lee Segal in the amount of $2,426.63, for which sum let execution issue. Not final until time expires to file motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this suspension.
View View File

Documents

Name Date
REINSTATEMENT 2024-12-05
ANNUAL REPORT 2023-07-18
Florida Limited Liability 2022-07-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State