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LEE INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Documents

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