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LEE INVESTMENTS FLORIDA LLC - Florida Company Profile

Company Details

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

LEE INVESTMENTS FLORIDA 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: 01 Jun 2023 (2 years ago)
Date of dissolution: 22 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2024 (a year ago)
Document Number: L23000266430
Address: 13800 NE JACKSONVILLE RD, CITRA, FL, 32113
Mail Address: 13800 NE JACKSONVILLE RD, CITRA, FL, 32113
ZIP code: 32113
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE RICHARD Manager 3502 LINDENWOOD AVE, DALLAS, TX, 75205
DONALDSON DEBRA M Authorized Person 13800 NE JACKSONVILLE RD, CITRA, FL, 32113
DONALDSON DEBRA M Agent 13800 NE JACKSONVILLE RD, CITRA, FL, 32113

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-22
Florida Limited Liability 2023-06-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State