| Entity Name: | LCH ENTERPRISES OF SW FL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCH ENTERPRISES OF SW FL, 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: | 26 Sep 2005 (20 years ago) |
| Document Number: | P05000131990 |
| FEI/EIN Number |
203559884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20241 S. TAMIAMI TRAIL, ESTERO, FL, 33928 |
| Mail Address: | P.O. BOX 1973, BONITA SPRINGS, FL, 34133 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE PHILLIP L. | Director | P.O. BOX 1973, BONITA SPRINGS, FL, 34133 |
| LEE JANICE J. | Director | P.O. BOX 1973, BONITA SPRINGS, FL, 34133 |
| LEE CHRISTOPHER | Director | P.O. BOX 1973, BONITA SPRINGS, FL, 34133 |
| Lee Phillip | Agent | 20241 S Tamiami Tr, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | Lee, Phillip | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 20241 S Tamiami Tr, Estero, FL 33928 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-06 | 20241 S. TAMIAMI TRAIL, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-06 | 20241 S. TAMIAMI TRAIL, ESTERO, FL 33928 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9085187110 | 2020-04-15 | 0455 | PPP | 20241 S Tamiami Tr, Estero, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
