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TLEE, INC. - Florida Company Profile

Company Details

Entity Name: TLEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TLEE, 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: 13 May 2020 (5 years ago)
Document Number: P20000036291
FEI/EIN Number 85-1960592

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

Address: 2150 N Bayshore Dr, Miami, FL, 33137, US
Mail Address: 2150 N Bayshore Dr, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE RISI DREW C President 3150 N Bayshore Dr, Miami, FL, 33137
TIFFANY DE RISI L Vice President 2150 N Bayshore Dr, Miami, FL, 33137
DE RISI DREW C Agent 2150 N Bayshore Dr, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000085296 MY LOVELEE ACTIVE 2020-07-20 2025-12-31 - 480 NE 31ST STREET, UNIT 705, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 2150 N Bayshore Dr, Apt. 311, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-01-17 2150 N Bayshore Dr, Apt. 311, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 2150 N Bayshore Dr, Apt. 311, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-05
Domestic Profit 2020-05-13

Date of last update: 01 May 2025

Sources: Florida Department of State