| Entity Name: | LEE & ASSOCIATES TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEE & ASSOCIATES TRADING COMPANY, 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: |
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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 2571, LAKELAND, FL, 33806 |
| Address: | 3105 CLEVELAND HEIGHTS BLVD., LAKELAND, FL, 33806 |
| ZIP code: | 33806 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
