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LEE CINCO, LLC - Florida Company Profile

Company Details

Entity Name: LEE CINCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE CINCO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Dec 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: L22000516438
FEI/EIN Number 92-1323667

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US
Address: 5112 Dunham Creek Place, Brandon, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role
REGISTERED AGENTS INC Agent
LEE CINCO, LLC Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 5112 Dunham Creek Place, Brandon, FL 33511 -
CHANGE OF MAILING ADDRESS 2024-02-06 5112 Dunham Creek Place, Brandon, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
LC AMENDMENT 2023-09-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
LC Amendment 2023-09-01
ANNUAL REPORT 2023-02-08
Florida Limited Liability 2022-12-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3145371 LEE CINCO LLC - NLMWSFNNWXV1 5112 DUNHAM CREEK PL, BRANDON, FL, 33511-8410
Capabilities Statement Link -
Phone Number 813-331-6451
Fax Number -
E-mail Address stephen.lee@leecincollc.com
WWW Page -
E-Commerce Website -
Contact Person STEPHEN LEE
County Code (3 digit) 057
Congressional District 16
Metropolitan Statistical Area 8280
CAGE Code 9KZS2
Year Established 2022
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2024-02-16
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2028-02-16

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 561110
NAICS Code's Description Office Administrative Services
Buy Green Yes
Code 561311
NAICS Code's Description Employment Placement Agencies
Buy Green Yes
Code 561410
NAICS Code's Description Document Preparation Services
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State