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LEE CONSULTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LEE CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE CONSULTING GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 2002 (23 years ago)
Document Number: P02000074821
FEI/EIN Number 300103320

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

Address: 5312 Buck St, The Villages, FL, 32163, US
Mail Address: 5312 Buck St, The Villages, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE ALAN T Director 5312 Buck St, The Villages, FL, 32163
LEPRELL SAMUEL L Agent SUITE 201 - ST. MARK'S PLACE, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 5312 Buck St, The Villages, FL 32163 -
CHANGE OF MAILING ADDRESS 2022-01-28 5312 Buck St, The Villages, FL 32163 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-16

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W9123810P0248 2010-09-28 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_W9123810P0248_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 7425.00
Current Award Amount 7425.00
Potential Award Amount 7425.00

Description

Title CRYSTAL REPORTS TRAINING FOR HAP
NAICS Code 611420: COMPUTER TRAINING
Product and Service Codes U099: OTHER ED & TRNG SVCS

Recipient Details

Recipient LEE CONSULTING GROUP, INC.
UEI RP8NBN887KQ5
Legacy DUNS 135218191
Recipient Address 767 STOCKTON ST, JACKSONVILLE, DUVAL, FLORIDA, 322043423, UNITED STATES
PO AWARD VA742C00004 2010-02-19 2010-03-05 2010-03-05
Unique Award Key CONT_AWD_VA742C00004_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title CRYSTAL REPORTS TRAINING
NAICS Code 611420: COMPUTER TRAINING
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details

Recipient LEE CONSULTING GROUP, INC.
UEI RP8NBN887KQ5
Legacy DUNS 135218191
Recipient Address 767 STOCKTON ST, JACKSONVILLE, 322043423, UNITED STATES
PO AWARD V637C90385 2009-09-21 2009-12-20 2009-12-20
Unique Award Key CONT_AWD_V637C90385_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title PROFESSIONAL, ADMIN, AND MANAGEMENT SUPPORT SVC
Product and Service Codes R419: EDUCATIONAL SERVICES

Recipient Details

Recipient LEE CONSULTING GROUP, INC.
UEI RP8NBN887KQ5
Legacy DUNS 135218191
Recipient Address 767 STOCKTON ST, JACKSONVILLE, 322043423, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6904977308 2020-04-30 0491 PPP 767 STOCKTON ST, JACKSONVILLE, FL, 32204-3423
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9068.6
Loan Approval Amount (current) 9068.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32204-3423
Project Congressional District FL-04
Number of Employees 1
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9127.29
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State