| Entity Name: | LEE CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE CAPITAL GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 2022 (3 years ago) |
| Date of dissolution: | 23 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2023 (2 years ago) |
| Document Number: | L22000327951 |
| FEI/EIN Number |
88-3445892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1377 NW 40TH AVE, # 1083, LAUDERHILL, FL, 33313 |
| Mail Address: | 1377 NW 40TH AVE, # 1083, LAUDERHILL, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE LOWELL | Authorized Member | 1377 NW 40TH AVE #1083, LAUDERHILL, FL, 33313 |
| LEE SALIMA | Manager | 1377 NW 40TH AVE #1083, LAUDERHILL, FL, 33313 |
| LEE LOWELL | Agent | 1377 NW 40TH AVE, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
