| Entity Name: | LEE SEGAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE SEGAL 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: | 06 Jul 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2024 (5 months ago) |
| Document Number: | L22000302555 |
| FEI/EIN Number |
88-3176369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SEGAL LEE | Manager | 106 NORTH LAKE WAY, LEESBURG, FL, 34788 |
| SEGAL LEE | Agent | 106 NORTH LAKE WAY, LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-05 | SEGAL, LEE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| The Florida Bar, Complainant(s) v. Lee Segal, Respondent(s) | SC2023-1067 | 2023-07-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-05 |
| ANNUAL REPORT | 2023-07-18 |
| Florida Limited Liability | 2022-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
