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LEE CONSTRUCTION GROUP, INC. - Florida Company Profile

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Company Details

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

LEE CONSTRUCTION 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: 06 Dec 2006 (19 years ago)
Document Number: P06000150247
FEI/EIN Number 141984840

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

Address: 9771 S Dixie Hwy, Pinecrest, FL, 33156, US
Mail Address: 9771 S Dixie Hwy, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4992655
State:
NEW YORK

Key Officers & Management

Name Role Address
ENRIQUEZ LUIS E Agent 9771 South Dixie Highway, Pinecrest, FL, 33156
Enriquez LUIS E President 9771 South Dixie Highway, Pinecrest, FL, 33156

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
305-994-2159
Contact Person:
LUIS ENRIQUEZ
Ownership and Self-Certifications:
Community Development Corporation Owned Firm, Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
https://certify.sba.gov/capabilities/KY8HD7R6GL46
User ID:
P1043798

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.

Unique Entity ID:
KY8HD7R6GL46
CAGE Code:
5BK67
UEI Expiration Date:
2026-01-30

Business Information

Activation Date:
2025-02-03
Initial Registration Date:
2009-02-12

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:
5BK67
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-03
CAGE Expiration:
2030-02-03
SAM Expiration:
2026-01-30

Contact Information

POC:
LUIS E.. ENRIQUEZ
Corporate URL:
http://www.leecgi.com

Form 5500 Series

Employer Identification Number (EIN):
141984840
Plan Year:
2023
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 9771 South Dixie Highway, Pinecrest, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-14 9771 S Dixie Hwy, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-10-14 9771 S Dixie Hwy, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2019-12-09 9485 NW 12 STREET, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2010-01-06 ENRIQUEZ, LUIS E -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-15

USAspending Awards / Contracts

Procurement Instrument Identifier:
140PS125F0002
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
996825.00
Base And Exercised Options Value:
996825.00
Base And All Options Value:
996825.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2024-12-16
Description:
DRTO KITCHEN HOUSE REHABILITATION AT LOGGERHEAD KEY
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Y1AA: CONSTRUCTION OF OFFICE BUILDINGS
Procurement Instrument Identifier:
140P4523F0013
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2023-06-22
Description:
FIIS LIGHTHOUSE STABILIZATION
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Y1AA: CONSTRUCTION OF OFFICE BUILDINGS
Procurement Instrument Identifier:
140P5422F0021
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
5381.00
Base And Exercised Options Value:
5381.00
Base And All Options Value:
5381.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2022-05-13
Description:
THE PURPOSE OF THIS MODIFICATION IS TO ADD FUNDING IN THE AMOUNT OF $5,381 FOR ADDITIONAL REPAIRS. ALL OTHER TERMS AND CONDITIONS REMAIN THE SAME.
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Y1AA: CONSTRUCTION OF OFFICE BUILDINGS

USAspending Awards / Financial Assistance

Date:
2021-02-15
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:
573635.00
Total Face Value Of Loan:
573635.38
Date:
2020-04-11
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:
613500.00
Total Face Value Of Loan:
613500.00
Date:
2013-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
PRESSURE WASHING AND PAINTING
Obligated Amount:
8050.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
WATERMAIN REPLACEMENT
Obligated Amount:
4900.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
WATERMAIN REPLACEMENT
Obligated Amount:
8400.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-01-23
Type:
Prog Related
Address:
15325 NW 77 COURT, MIAMI LAKES, FL, 33018
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
613500
Current Approval Amount:
613500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
618693.74
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
573635
Current Approval Amount:
573635.38
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
581885.91

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Date of last update: 02 Jun 2025

Sources: Florida Department of State