| Entity Name: | CG LEE IND, 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: | 21 Mar 2022 (3 years ago) |
| Document Number: | M22000005406 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4215 W LOVERS LN, DALLAS, TX, 75209, US |
| Mail Address: | 835 N. CONGRESS AVE, EVANSVILLE, IN, 47715, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TRAYLOR DANIEL A | Manager | 4215 W LOVERS LN, DALLAS, TX, 75209 |
| OWEN STEVEN S | Authorized Person | 835 N. CONGRESS AVE, EVANSVILLE, IN, 47715 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 4215 W LOVERS LN, SUITE 150, DALLAS, TX 75209 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| Foreign Limited | 2022-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
