LEE & ASSOCIATES TRADING COMPANY, LLC - Florida Company Profile
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| Entity Name: | LEE & ASSOCIATES TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Jul 1999 (26 years ago) |
| Date of dissolution: | 12 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | L99000003999 |
| FEI/EIN Number | 593581191 |
| Mail Address: | P.O. BOX 2571, LAKELAND, FL, 33806 |
| Address: | 3105 CLEVELAND HEIGHTS BLVD., LAKELAND, FL, 33806 |
| ZIP code: | 33806 |
| City: | Lakeland |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE DANNY | Manager | 3105 CLEVELAND HEIGHTS BLVD., LAKELAND, FL, 33806 |
| LEE DANNY | Agent | 3105 CLEVELAND HEIGHTS BLVD., LAKELAND, FL, 33806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-02-13 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State