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LEE & YOU INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: LEE & YOU INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Apr 2002 (23 years ago)
Document Number: P02000047559
FEI/EIN Number 030419460
Address: 4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809
Mail Address: 4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809
ZIP code: 33809
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE SHIAN-SHYAN Director 4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809
CHANG CHING-JUNG Officer 4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809
LEE SHIAN-SHYAN Agent 4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809
LIN HSUAN-HUNG Officer 6777 HARTSWORTH DR, LAKELAND, FL, 33813

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-24

USAspending Awards / Financial Assistance

Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
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:
161873.00
Total Face Value Of Loan:
161873.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Link:
View on USAspending
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:
161873.00
Total Face Value Of Loan:
161873.00

Paycheck Protection Program

Jobs Reported:
32
Initial Approval Amount:
$161,873
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$161,873
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$163,780
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $161,873

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OCEAN SPRING, INC., which currently Inactive, had registered address 4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809.
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OCEAN SPRING, INC., which currently Inactive, had registered address 4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809.

4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809

OCEAN SPRING, INC.
Domestic Profit
OCEAN SPRING, INC., which currently Inactive, had registered address 4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809.
OCEAN SPRING, INC.
Domestic Profit
OCEAN SPRING, INC., which currently Inactive, had registered address 4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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