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  5. LEE CONSTRUCTION GROUP, INC.

LEE CONSTRUCTION GROUP, INC. - Florida Company Profile

Headquarter

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 (18 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 Company Name Company Number State
Headquarter of LEE CONSTRUCTION GROUP, INC., NEW YORK 4992655 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE CONSTRUCTION GROUP, INC. 401K PROFIT SHARING PLAN AND TRUST 2023 141984840 2024-10-01 LEE CONSTRUCTION GROUP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3052167558
Plan sponsor’s address 9485 NW 12TH ST, DORAL, FL, 331722803
LEE CONSTRUCTION GROUP, INC. 401K PROFIT SHARING PLAN AND TRUST 2022 141984840 2023-09-26 LEE CONSTRUCTION GROUP, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3052167558
Plan sponsor’s address 9485 NW 12TH ST, DORAL, FL, 331722803
LEE CONSTRUCTION GROUP, INC. 401K PROFIT SHARING PLAN AND TRUST 2021 141984840 2022-10-03 LEE CONSTRUCTION GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3052167558
Plan sponsor’s address 9485 NW 12TH ST, DORAL, FL, 331722803
LEE CONSTRUCTION GROUP, INC. 401K PROFIT SHARING PLAN AND TRUST 2020 141984840 2021-07-19 LEE CONSTRUCTION GROUP, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3052167558
Plan sponsor’s address 9485 NW 12TH ST, DORAL, FL, 331722803
LEE CONSTRUCTION GROUP, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 141984840 2020-07-29 LEE CONSTRUCTION GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3052167558
Plan sponsor’s address 9485 NW 12TH ST, DORAL, FL, 331722803
LEE CONSTRUCTION GROUP, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 141984840 2019-10-03 LEE CONSTRUCTION GROUP, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3052167558
Plan sponsor’s address 9485 NW 12TH ST, DORAL, FL, 331722803
LEE CONSTRUCTION GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2017 141984840 2018-05-04 LEE CONSTRUCTION GROUP INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3052167558
Plan sponsor’s address 9485 NW 12TH STREET, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing LUIS TARAFA
Valid signature Filed with authorized/valid electronic signature
LEE CONSTRUCTION GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2016 141984840 2017-06-23 LEE CONSTRUCTION GROUP INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3052167558
Plan sponsor’s address 9485 NW 12TH STREET, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing LUIS ENRIQUEZ
Valid signature Filed with authorized/valid electronic signature
LEE CONSTRUCTION GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2015 141984840 2016-06-03 LEE CONSTRUCTION GROUP INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3052167558
Plan sponsor’s address 9485 NW 12TH STREET, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing LUIS E. ENRIQUEZ
Valid signature Filed with authorized/valid electronic signature
LEE CONSTRUCTION GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2014 141984840 2015-07-06 LEE CONSTRUCTION GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3052167558
Plan sponsor’s address 9485 NW 12TH STREET, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing LUIS ENRIQUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ENRIQUEZ LUIS E President 9485 NW 12 STREET, DORAL, FL, 33172
ENRIQUEZ LUIS E Agent 9485 NW 12 STREET, DORAL, FL, 33172

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 140PS125F0002 2024-12-16 2025-06-30 2025-06-30
Unique Award Key CONT_AWD_140PS125F0002_1443_140F0822D0070_1448
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 996825.00
Current Award Amount 996825.00
Potential Award Amount 996825.00

Description
Title DRTO KITCHEN HOUSE REHABILITATION AT LOGGERHEAD KEY
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y1AA: CONSTRUCTION OF OFFICE BUILDINGS

Recipient Details
Recipient LEE CONSTRUCTION GROUP, INC.
UEI KY8HD7R6GL46
Recipient Address UNITED STATES, 9485 NW 12TH ST, DORAL, MIAMI-DADE, FLORIDA, 331722803
DELIVERY ORDER AWARD 693C7322F000028 2022-01-30 2024-04-25 2024-04-25
Unique Award Key CONT_AWD_693C7322F000028_6925_693C7320D000020_6925
Awarding Agency Department of Transportation
Link View Page

Award Amounts
Obligated Amount 3097532.34
Current Award Amount 3097532.34
Potential Award Amount 3097532.34

Description
Title THE PURPOSE OF THIS NO-COST MODIFICATION IS TO FINALIZE THE FINANCIAL AND CONTRACTUAL ASPECTS AND CLOSE THIS TASK ORDER IN THE AMOUNT OF $3,097,532.34.
NAICS Code 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION
Product and Service Codes Y1LB: CONSTRUCTION OF HIGHWAYS, ROADS, STREETS, BRIDGES, AND RAILWAYS

Recipient Details
Recipient LEE CONSTRUCTION GROUP, INC.
UEI KY8HD7R6GL46
Recipient Address UNITED STATES, 9485 NW 12TH ST, DORAL, MIAMI-DADE, FLORIDA, 331722803
- IDV 693C7320D000020 2020-09-19 - -
Unique Award Key CONT_IDV_693C7320D000020_6925
Awarding Agency Department of Transportation
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 80000000.00

Description
Title NORTHEAST REGIONAL CONSTRUCTION IDIQ MATOC: THE PURPOSE OF THIS MODIFICATION IS TO: 1. IN ACCORDANCE WITH FAR CLAUSE 52.217-9, ENTITLED "OPTION TO EXTEND THE TERM OF THE CONTRACT," CITED CONTRACT IS HEREBY MODIFIED TO EXERCISE THE OPTI
NAICS Code 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION
Product and Service Codes Y1LB: CONSTRUCTION OF HIGHWAYS, ROADS, STREETS, BRIDGES, AND RAILWAYS

Recipient Details
Recipient LEE CONSTRUCTION GROUP, INC.
UEI KY8HD7R6GL46
Recipient Address UNITED STATES, 9485 NW 12TH ST, DORAL, MIAMI-DADE, FLORIDA, 331722803
DCA AWARD GS04P12EXC0010 2012-09-27 2012-11-30 2012-11-30
Unique Award Key CONT_AWD_GS04P12EXC0010_4740_-NONE-_-NONE-
Awarding Agency General Services Administration
Link View Page

Description
Title THE PURPOSE OF THIS ADMINISTRATIVE CHANGE IS TO CHANGE THE ACCOUNTING AND APPROPRIATION DATA OF SUBJECT CONTRACT.
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS

Recipient Details
Recipient LEE CONSTRUCTION GROUP, INC.
UEI KY8HD7R6GL46
Legacy DUNS 795193379
Recipient Address 9485 NW 12TH ST, DORAL, 331722803, UNITED STATES
DCA AWARD GS04P12EXC0094 2012-09-20 2013-03-29 2013-03-29
Unique Award Key CONT_AWD_GS04P12EXC0094_4740_-NONE-_-NONE-
Awarding Agency General Services Administration
Link View Page

Description
Title IGF::OT::IGF "OTHER FUNCTIONS" - CONSTRUCT NEW DISTRICT JUDGES CHAMBERS,GAINESVILLE FEDERAL BUILDING AND COURTHOUSE, GAINESVILLE GA
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS

Recipient Details
Recipient LEE CONSTRUCTION GROUP, INC.
UEI KY8HD7R6GL46
Legacy DUNS 795193379
Recipient Address 9485 NW 12TH ST, DORAL, 331722803, UNITED STATES
DCA AWARD INP12PC01213 2012-09-18 2013-01-15 2013-01-15
Unique Award Key CONT_AWD_INP12PC01213_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title ADMINISTRATIVE MOD
NAICS Code 238190: OTHER FOUNDATION, STRUCTURE, AND BUILDING EXTERIOR CONTRACTORS
Product and Service Codes Z1PZ: MAINTENANCE OF OTHER NON-BUILDING FACILITIES

Recipient Details
Recipient LEE CONSTRUCTION GROUP, INC.
UEI KY8HD7R6GL46
Legacy DUNS 795193379
Recipient Address 9485 NW 12TH ST, DORAL, 331722803, UNITED STATES
DCA AWARD N6945012C4315 2012-09-17 2012-07-04 2012-07-04
Unique Award Key CONT_AWD_N6945012C4315_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title ACCEPTANCE OF FINAL DESIGN FOR BLDG A-4085
NAICS Code 238220: PLUMBING, HEATING, AND AIR-CONDITIONING CONTRACTORS
Product and Service Codes 1260: FIRE CONTROL DESIGNATING AND INDICATING EQUIPMENT

Recipient Details
Recipient LEE CONSTRUCTION GROUP, INC.
UEI KY8HD7R6GL46
Legacy DUNS 795193379
Recipient Address 9485 NW 12TH ST, DORAL, 331722803, UNITED STATES
DCA AWARD GS04P12EXC0027 2012-09-11 2012-11-30 2012-11-30
Unique Award Key CONT_AWD_GS04P12EXC0027_4740_-NONE-_-NONE-
Awarding Agency General Services Administration
Link View Page

Description
Title EXTEND COMPLETION DATE
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y1AA: CONSTRUCTION OF OFFICE BUILDINGS

Recipient Details
Recipient LEE CONSTRUCTION GROUP, INC.
UEI KY8HD7R6GL46
Legacy DUNS 795193379
Recipient Address 9485 NW 12TH ST, DORAL, 331722803, UNITED STATES
DCA AWARD INP12PC01470 2012-09-05 2012-11-30 2012-11-30
Unique Award Key CONT_AWD_INP12PC01470_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title PAINT VISITOR CENTER AT OCMU
NAICS Code 238320: PAINTING AND WALL COVERING CONTRACTORS
Product and Service Codes Z2QA: REPAIR OR ALTERATION OF RESTORATION OF REAL PROPERTY (PUBLIC OR PRIVATE)

Recipient Details
Recipient LEE CONSTRUCTION GROUP, INC.
UEI KY8HD7R6GL46
Legacy DUNS 795193379
Recipient Address 9485 NW 12TH ST, DORAL, 331722803, UNITED STATES
DCA AWARD GS04P10EXC0147 2012-09-05 2012-12-15 2012-12-15
Unique Award Key CONT_AWD_GS04P10EXC0147_4740_-NONE-_-NONE-
Awarding Agency General Services Administration
Link View Page

Description
Title "OTHER SERVICES" CSO STATION BALLISTIC SCREENING, VARIOUS FB (GA0078, GA0103, GA0009, GA2333, GA0114.)
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS

Recipient Details
Recipient LEE CONSTRUCTION GROUP, INC.
UEI KY8HD7R6GL46
Legacy DUNS 795193379
Recipient Address 9485 NW 12TH ST, DORAL, 331722803, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11E1419848400020 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - PROJECT DESCRIPTION UNAVAILABLE; CONTRACTOR PRIMARY NAICS: 236220 - XXXXXXXXXXXXXX
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 35000.00
Non-Federal Funding 15000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E1419848400018 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - PAINTING
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 16450.00
Non-Federal Funding 7050.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E1419848400019 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - 6 UPGRADES MIAMA INTERNATIONAL AIRPORT
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 31500.00
Non-Federal Funding 13500.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E1419848400017 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - PAINTING
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 22575.00
Non-Federal Funding 9675.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E1419848400016 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - PROJECT DESCRIPTION UNAVAILABLE; CONTRACTOR PRIMARY NAICS: 236220 - XXXXXXXXXXXXXX
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 35000.00
Non-Federal Funding 15000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E1419848400015 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - PROJECT DESCRIPTION UNAVAILABLE; CONTRACTOR PRIMARY NAICS: 236220 - XXXXXXXXXXXXXX
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 4095.00
Non-Federal Funding 1755.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E1419848400014 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - PROJECT DESCRIPTION UNAVAILABLE; CONTRACTOR PRIMARY NAICS: 236220 - XXXXXXXXXXXXXX
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 42000.00
Non-Federal Funding 18000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E1419848400012 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - PINECREST GARDENS BANYAN BOWL DRESSING ROOM IMPROVEMENTS
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 2625.00
Non-Federal Funding 1125.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E1419848400013 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - FIRE SUPPRESSION SYSTEM NAVAL AIR STATION KEY WEST FL
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 226899.00
Non-Federal Funding 97243.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E1419848400011 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - USCG AIR STATION MIAMI FUEL FARM REPAINTING
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 3500.00
Non-Federal Funding 1500.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 579389.00
Non-Federal Funding 248310.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 43310.00
Non-Federal Funding 18561.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 90307.00
Non-Federal Funding 38703.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 10500.00
Non-Federal Funding 4500.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 10500.00
Non-Federal Funding 4500.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 12250.00
Non-Federal Funding 5250.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 18900.00
Non-Federal Funding 8100.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 112000.00
Non-Federal Funding 48000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 7000.00
Non-Federal Funding 3000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LEE CONSTRUCTION GROUP, INC.
Recipient Name Raw LEE CONSTRUCTION GROUP, INC.
Recipient UEI KY8HD7R6GL46
Recipient DUNS 795193379
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 259623.00
Non-Federal Funding 111267.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339559445 0418800 2014-01-23 15325 NW 77 COURT, MIAMI LAKES, FL, 33018
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2014-01-23
Emphasis N: CTARGET, P: CTARGET
Case Closed 2014-03-06

Related Activity
Type Inspection
Activity Nr 955947
Safety Yes
Type Inspection
Activity Nr 955936
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2576837107 2020-04-10 0455 PPP 9485 NW 12 ST, MIAMI, FL, 33172-2803
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 613500
Loan Approval Amount (current) 613500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-2803
Project Congressional District FL-26
Number of Employees 49
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 618693.74
Forgiveness Paid Date 2021-02-26
9029578405 2021-02-14 0455 PPS 9485 NW 12th St, Doral, FL, 33172-2803
Loan Status Date 2022-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 573635
Loan Approval Amount (current) 573635.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2803
Project Congressional District FL-26
Number of Employees 45
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 581885.91
Forgiveness Paid Date 2022-08-11

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Companies related by address

9771 S Dixie Hwy, Pinecrest, FL, 33156, US

OSMANY MONDACA, P.A.

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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