| Entity Name: | NORLEE INVESTMENTS 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: | 08 Jul 2021 (4 years ago) |
| Document Number: | M21000008701 |
| FEI/EIN Number |
87-1233492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4600 TOUCHTON ROAD, BLDG 200, JACKSONVILLE, FL, 32246, US |
| Address: | 4600 Touchton Road E, Building 200 Suite 100, Jacksonville, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Beaver Michael | Manager | 4600 Touchton Road E, Jacksonville, FL, 32246 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Budgell Wally | Manager | 4601 Touchton Road E, Jacksonville, FL, 32246 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000128738 | NORLEE GROUP | ACTIVE | 2021-09-27 | 2026-12-31 | - | 312 RAILROAD AVE, SUITE 206, DANVILLE, CA, 94526 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 4601 Touchton Road E, Building 300 Suite 3150, Jacksonville, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 4601 Touchton Road E, Building 300 Suite 3150, Jacksonville, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 4601 Touchton Road E, Building 300 Suite 3150, Jacksonville, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-07-18 |
| Foreign Limited | 2021-07-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
