| Entity Name: | LEE SQUARED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE SQUARED, 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: | 28 Feb 2014 (11 years ago) |
| Document Number: | P14000019101 |
| FEI/EIN Number |
65-0498780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4567 Mongite Road, NORTH PORT, FL, 34287, US |
| Mail Address: | P. O. BOX 380146, MURDOCK, FL, 33938, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURRAY TRICIA S | Vice President | P. O. BOX 380146, MURDOCK, FL, 33938 |
| SCHULER COLE C | President | P. O. BOX 380146, MURDOCK, FL, 33938 |
| MURRAY TRICIA S | Agent | 4567 Mongite Road, NORTH PORT, FL, 34287 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000056728 | BAYBREEZE FENCE | EXPIRED | 2018-05-08 | 2023-12-31 | - | PO BOX 380146, MURDOCK, FL, 33938 |
| G16000114417 | WESTSHORE HOMES | ACTIVE | 2016-10-20 | 2026-12-31 | - | P. O. BOX 380146, MURDOCK,, FL, 33938 |
| G16000021224 | KINGDOM RUGS | EXPIRED | 2016-02-27 | 2021-12-31 | - | P. O. BOX 380146, MURDOCK, FL, 33938 |
| G14000086628 | N&S CONSTRUCTION | EXPIRED | 2014-08-22 | 2019-12-31 | - | P. O. BOX 380146, MURDOCK, FL, 33938 |
| G14000085775 | HARBOR TRADING CO. | EXPIRED | 2014-08-20 | 2019-12-31 | - | 4356 TAMIAMI TRAIL, UNIT B, PORT CHARLOTTE, FL, 33980 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 4567 Mongite Road, NORTH PORT, FL 34287 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-06 | 4567 Mongite Road, NORTH PORT, FL 34287 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2897507408 | 2020-05-06 | 0455 | PPP | 4567 MONGITE RD, NORTH PORT, FL, 34287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
