| Entity Name: | LEE INVESTMENT CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Apr 2013 (12 years ago) |
| Branch of: | LEE INVESTMENT CONSULTANTS, LLC, ALABAMA (Company Number 000-691-045) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M13000002165 |
| FEI/EIN Number |
200089494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5296 OLD US HWY 278 EAST, GADSDEN, AL, 35903 |
| Mail Address: | 5296 OLD US HWY 278 EAST, GADSDEN, AL, 35903 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LEE SCOTT E | Managing Member | 661 WILLOW CREEK RD, HOKES BLUFF, AL, 35903 |
| LEE JOHN A | Managing Member | 1848 Nightfall Drive, Neptune Beach, FL, 32266 |
| LEE JOHN A | Agent | 1848 Nightfall Drive, Neptune Beach, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-02-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-18 | 1848 Nightfall Drive, Neptune Beach, FL 32266 | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-26 | LEE, JOHN A | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-02-21 |
| REINSTATEMENT | 2016-10-18 |
| REINSTATEMENT | 2015-10-26 |
| ANNUAL REPORT | 2014-04-22 |
| Foreign Limited | 2013-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
