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THE STATS LEE LLC - Florida Company Profile

Company Details

Entity Name: THE STATS LEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE STATS 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: 28 Mar 2023 (2 years ago)
Document Number: L23000155383
FEI/EIN Number 92-3341688

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

Address: 5920 SW 196th Ln, Southwest Ranches, FL, 33332, US
Mail Address: 5920 SW 196th Ln, Southwest Ranches, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMAYO SUSELIN Manager 5920 SW 196th Ln, Southwest Ranches, FL, 33332
TAMAYO SUSELIN Agent 5920 SW 196th Ln, Southwest Ranches, FL, 33332

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 5920 SW 196th Ln, Southwest Ranches, FL 33332 -
CHANGE OF MAILING ADDRESS 2024-04-17 5920 SW 196th Ln, Southwest Ranches, FL 33332 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 5920 SW 196th Ln, Southwest Ranches, FL 33332 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
Florida Limited Liability 2023-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State