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LEE CONLEE HOUSE, INC. - Florida Company Profile

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Company Details

Entity Name: LEE CONLEE HOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Jul 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 May 2022 (3 years ago)
Document Number: N50181
FEI/EIN Number 593169443

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

Mail Address: P. O. BOX 2558, PALATKA, FL, 32178, US
Address: 926 Saint Johns Avenue, PALATKA, FL, 32177, US
ZIP code: 32177
City: Palatka
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hayward Keyontea Fina P. O. BOX 2558, PALATKA, FL, 32178
Slaven Lori Agent 3001 CRILL AVE., PALATKA, FL, 32177
Bridges Brenda Past PO Box 1057, San Mateo, FL, 32187
Myers Vernon President 247 Port Comfort Road, East Palatka, FL, 32131
SLAVEN LORI Director 926 SAINT JOHNS AVENUE, PALATKA, FL, 32177
DRIGGER BETSY Treasurer 102 Canal Street, East Palatka, FL, 32131
PARKER-SIMON KIM Secretary 1149 Bent Creek Drive, St. Augustine, FL, 32259

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
4N2K1
UEI Expiration Date:
2020-08-12

Business Information

Division Name:
LEE CONLEE HOUSE
Activation Date:
2019-08-13
Initial Registration Date:
2007-01-24

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4N2K1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-09
SAM Expiration:
2025-10-07

Contact Information

POC:
LORI SLAVEN
Corporate URL:
www.leeconleehouse.org

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000064566 THE SHOPPE TO BENEFIT THE LEE CONLEE HOUSE ACTIVE 2010-07-13 2025-12-31 - PO BOX 2558, PALATKA, FL, 32178

Events

Event Type Filed Date Value Description
AMENDMENT 2025-04-14 - -
AMENDMENT 2022-05-17 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 3001 CRILL AVE., PALATKA, FL 32177 -
REGISTERED AGENT NAME CHANGED 2019-01-14 Slaven, Lori -
CHANGE OF PRINCIPAL ADDRESS 2018-07-09 3001 CRILL AVE., PALATKA, FL 32177 -
REINSTATEMENT 2018-07-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
NAME CHANGE AMENDMENT 2003-07-10 LEE CONLEE HOUSE, INC. -
CHANGE OF MAILING ADDRESS 1998-03-26 3001 CRILL AVE., PALATKA, FL 32177 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
Amendment 2022-05-17
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-14
REINSTATEMENT 2018-07-09
AMENDED ANNUAL REPORT 2016-09-13

USAspending Awards / Financial Assistance

Date:
2023-05-18
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTINUUM OF CARE PROGRAM
Obligated Amount:
58248.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-05-12
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTINUUM OF CARE PROGRAM
Obligated Amount:
58248.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-04-05
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTINUUM OF CARE PROGRAM
Obligated Amount:
63480.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
134651.22
Total Face Value Of Loan:
134651.22
Date:
2020-08-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTINUUM OF CARE PROGRAM
Obligated Amount:
61116.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-3169443
In Care Of Name:
% LORI SLAVEN
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1997-05
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$116,682.5
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$116,682.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$117,779
Servicing Lender:
Capital City Bank
Use of Proceeds:
Payroll: $116,682.5
Jobs Reported:
20
Initial Approval Amount:
$134,651.22
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$134,651.22
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$135,274.67
Servicing Lender:
Capital City Bank
Use of Proceeds:
Payroll: $134,647.22
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State