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  5. LEE WETHERINGTON HOMES, LLC

LEE WETHERINGTON HOMES, LLC - Florida Company Profile

Company Details

Entity Name: LEE WETHERINGTON HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Dec 2010 (14 years ago)
Document Number: M10000005623
FEI/EIN Number 274320328

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7590 Fruitville Road, Suite 200, SARASOTA, FL, 34240, US
Mail Address: 7590 Fruitville Road, Suite 200, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE WETHERINGTON HOMES, LLC 401(K) PLAN 2023 274320328 2024-12-06 LEE WETHERINGTON HOMES, LLC 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-11-01
Business code 236110
Sponsor’s telephone number 9419223480
Plan sponsor’s address 7590 FRUITVILLE RD, SARASOTA, FL, 34240
LEE WETHERINGTON HOMES, LLC 401(K) PLAN 2022 274320328 2024-02-01 LEE WETHERINGTON HOMES, LLC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-11-01
Business code 236110
Sponsor’s telephone number 9419223480
Plan sponsor’s address 7590 FRUITVILLE RD, SARASOTA, FL, 34240
LEE WETHERINGTON HOMES, LLC 401(K) PLAN 2021 274320328 2022-11-10 LEE WETHERINGTON HOMES, LLC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-11-01
Business code 236110
Sponsor’s telephone number 9419223480
Plan sponsor’s address 7590 FRUITVILLE RD, SARASOTA, FL, 34240
LEE WETHERINGTON HOMES, LLC 401(K) PLAN 2020 274320328 2021-05-26 LEE WETHERINGTON HOMES, LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-11-01
Business code 236110
Sponsor’s telephone number 9419223480
Plan sponsor’s address 7590 FRUITVILLE RD, SARASOTA, FL, 34240
LEE WETHERINGTON HOMES, LLC 401(K) PLAN 2019 274320328 2020-06-22 LEE WETHERINGTON HOMES, LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-11-01
Business code 236110
Sponsor’s telephone number 9419223480
Plan sponsor’s address 6985 PROFESSIONAL PARKWAY EAST, SARASOTA, FL, 34240
LEE WETHERINGTON HOMES, LLC 401(K) PLAN 2018 274320328 2019-05-23 LEE WETHERINGTON HOMES, LLC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-11-01
Business code 236110
Sponsor’s telephone number 9419223480
Plan sponsor’s address 6985 PROFESSIONAL PARKWAY EAST, SARASOTA, FL, 34240
LEE WETHERINGTON HOMES, LLC 401(K) PLAN 2017 274320328 2018-09-12 LEE WETHERINGTON HOMES, LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-11-01
Business code 236110
Sponsor’s telephone number 9419223480
Plan sponsor’s address 6985 PROFESSIONAL PARKWAY EAST, SARASOTA, FL, 34240
LEE WETHERINGTON HOMES, LLC 401(K) PLAN 2016 274320328 2017-06-16 LEE WETHERINGTON HOMES, LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-11-01
Business code 236110
Sponsor’s telephone number 9419223480
Plan sponsor’s address 6985 PROFESSIONAL PARKWAY EAST, SARASOTA, FL, 34240
LEE WETHERINGTON HOMES, LLC 401(K) PLAN 2015 274320328 2016-06-24 LEE WETHERINGTON HOMES, LLC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-11-01
Business code 236110
Sponsor’s telephone number 9419223480
Plan sponsor’s address 6985 PROFESSIONAL PARKWAY EAST, SARASOTA, FL, 34240
LEE WETHERINGTON HOMES, LLC 401(K) PLAN 2014 274320328 2015-04-21 LEE WETHERINGTON HOMES, LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-11-01
Business code 236110
Sponsor’s telephone number 9419223480
Plan sponsor’s address 6985 PROFESSIONAL PARKWAY EAST, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2015-04-17
Name of individual signing LEE WETHERINGTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-17
Name of individual signing LEE WETHERINGTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WETHERINGTON LELAND C Manager 7590 Fruitville Road, Suite 200, SARASOTA, FL, 34240
Davie Cecelia Manager 7590 Fruitville Road, Suite 200, SARASOTA, FL, 34240
Hunihan David Manager 7590 Fruitville Road, Suite 200, SARASOTA, FL, 34240
CROSS STREET CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-30 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-18 7590 Fruitville Road, Suite 200, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2022-03-18 7590 Fruitville Road, Suite 200, SARASOTA, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8582777008 2020-04-08 0455 PPP 6985 PROFESSIONAL PKWY, LAKEWOOD RANCH, FL, 34240-8664
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 389576
Loan Approval Amount (current) 389576
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD RANCH, SARASOTA, FL, 34240-8664
Project Congressional District FL-17
Number of Employees 23
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 391892.11
Forgiveness Paid Date 2020-11-17

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Davie Cecelia

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Hunihan David

LEE WETHERINGTON REALTY, INC. - Active
Domestic Profit (1995 )

CROSS STREET CORPORATE SERVICES, LLC

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Companies related by address

7590 Fruitville Road, Suite 200, SARASOTA, FL, 34240, US

LEE WETHERINGTON REALTY, INC.

7590 Fruitville Road, Suite 200, SARASOTA, FL, 34240, US

LEE WETHERINGTON REALTY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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