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LEE CALI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LEE CALI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEE CALI INVESTMENTS 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 May 2023 (2 years ago)
Document Number: L23000226178
FEI/EIN Number APPLIED FOR

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

Address: 2168 SWINSTEAD DR, SANFORD, FL, 32773
Mail Address: 2168 SWINSTEAD DR, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THIMS ERICA Manager 2168 SWINSTEAD DR, SANFORD, FL, 32773
Thims Eric Member 1767 Baldock Ct, Deltona, FL, 32738
THIMS ERICA Agent 2168 SWINSTEAD DR, SANFORD, FL, 32773

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-05-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State