| Entity Name: | LEE GUAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE GUAN 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. |
| 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: | 03 Oct 2023 (a year ago) |
| Document Number: | L23000456553 |
| FEI/EIN Number |
32-0751084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5488 NW 113 AVE, DORAL, FL, 33178 |
| Mail Address: | 5488 NW 113 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| L&L ACCOUNTING SERVICE CORP. | Agent | - |
| LEE GUAN JAVIER | Authorized Member | 5488 NW 113 AVE, DORAL, FL, 33178 |
| GUAN DE LEE LIFEN | Authorized Member | 5488 NW 113 AVE, DORAL, FL, 33178 |
| MEJIA LUZ M | Manager | 5488 NW 113 AVE, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-10-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
