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LEE TERRACAP, LLC - Florida Company Profile

Company Details

Entity Name: LEE TERRACAP, 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: 15 Oct 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jul 2022 (3 years ago)
Document Number: M21000013673
FEI/EIN Number 873033713

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2120 POWERS FERRY RD, ATLANTA, GA, 30339, US
Mail Address: 2120 POWERS FERRY RD, ATLANTA, GA, 30339, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Engel Benjamin Chief Financial Officer 2120 POWERS FERRY RD, ATLANTA, GA, 30339
Alford Suzanne Chief Administrative Officer 2120 POWERS FERRY RD SE, Atlanta, GA, 30339
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000166652 ESTERO PARC ACTIVE 2021-12-16 2026-12-31 - 2100 POWERS FERRY RD, SUITE 200, ATLANTA, GA, 30339

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 2120 POWERS FERRY RD, STE 300, ATLANTA, GA 30339 -
CHANGE OF MAILING ADDRESS 2023-04-20 2120 POWERS FERRY RD, STE 300, ATLANTA, GA 30339 -
LC AMENDMENT 2022-07-21 - CHANGE OF JURISDICTION
LC STMNT OF RA/RO CHG 2022-04-06 - -
REGISTERED AGENT NAME CHANGED 2022-04-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-20
LC Amendment 2022-07-21
CORLCRACHG 2022-04-06
ANNUAL REPORT 2022-04-05
Foreign Limited 2021-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State