DONNA LEE LLC - Florida Company Profile

Company Details

Entity Name:	DONNA LEE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DONNA 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:	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:	20 Mar 2023 (2 years ago)
Date of dissolution:	27 Sep 2024 (5 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (5 months ago)
Document Number:	L23000139622
Address:	100 E OAK TERRACE DR, UNIT H2, LEESBURG, FL, 34748
Mail Address:	100 E OAK TERRACE DR, UNIT H2, LEESBURG, FL, 34748
ZIP code:	34748
County:	Lake
Place of Formation:	FLORIDA

Name	Role	Address
HEY DONNA L	Manager	100 E OAK TERRACE DR UNIT H2, LEESBURG, FL, 34748
HEY DONNA L	Agent	100 E OAK TERRACE DR, LEESBURG, FL, 34748

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Name	Date
Florida Limited Liability	2023-03-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1261769005

2021-05-13

0455

PPP

635 NORTH POWE, POMPANO BEACH, FL, 33069

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	POMPANO BEACH, BROWARD, FL, 33069
Project Congressional District	FL-20
Number of Employees	1
NAICS code	621610
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20912.43
Forgiveness Paid Date	2021-10-08

Date of last update: 01 Mar 2025