Entity Name: | LEE INVESTMENT HOLDINGS 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: | 18 Aug 2020 (5 years ago) |
Document Number: | M20000007404 |
FEI/EIN Number |
842566126
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5028 CAYENNE LANE, PALM BEACH GARDENS, FL, 33418, US |
Mail Address: | 5028 CAYENNE LANE, PALM BEACH GARDENS, FL, 33418, US |
ZIP code: | 33418 |
County: | Palm Beach |
Place of Formation: | LOUISIANA |
Name | Role | Address |
---|---|---|
LEE JOHN FORREST | Member | 5028 CAYENNE LANE, PALM BEACH GARDENS, FL, 33418 |
LEE JOHN FORREST | Agent | 5028 CAYENNE LANE, PALM BEACH GARDENS, FL, 33418 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000038599 | CHARLES BLANK ART | ACTIVE | 2023-03-23 | 2028-12-31 | - | 5028 CAYENNE LANE, PALM BEACH GARDENS, FL, 33418 |
G20000119550 | EXOTIC FOREST | ACTIVE | 2020-09-15 | 2025-12-31 | - | 5028 LAYENNE LANE, PALM BEACH GARDENS, FL, 33418 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-02-22 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-09 |
ANNUAL REPORT | 2021-02-03 |
Foreign Limited | 2020-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State