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JACQUELINE LEE, LLC - Florida Company Profile

Company Details

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

JACQUELINE LEE, 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: 27 Dec 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2024 (9 months ago)
Document Number: L23000000193
FEI/EIN Number 92-1479386

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

Address: 51 E JEFFERSON ST, #3382, ORLANDO, FL, 32801, US
Mail Address: 51 E JEFFERSON ST, #3382, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE JACQUELINE Owner 51 E. JEFFERSON STREET. #3382, ORLANDO, FL, 32802
LEE JACQUELINE President 51 E. JEFFERSON STREET. #3382, ORLANDO, FL, 32802
LEE JACQUELINE Chief Executive Officer 51 E. JEFFERSON STREET. #3382, ORLANDO, FL, 32802
LEE JACQUELINE Agent 51 E. JEFFERSON STREET. #3382, ORLANDO, FL, 32802

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-06-27 51 E JEFFERSON ST, #3382, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-06-27 51 E JEFFERSON ST, #3382, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 51 E. JEFFERSON STREET. #3382, ORLANDO, FL 32802 -
LC NAME CHANGE 2023-09-11 JACQUELINE LEE, LLC -

Documents

Name Date
LC Amendment 2024-06-27
ANNUAL REPORT 2024-03-06
LC Name Change 2023-09-11
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5401758606 2021-03-20 0455 PPS 314 West Bay Dr, Largo, FL, 33770-3325
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8005
Loan Approval Amount (current) 8005
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33770-3325
Project Congressional District FL-13
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8119.04
Forgiveness Paid Date 2022-08-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State