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RYAN LEE, INC. - Florida Company Profile

Company Details

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

RYAN LEE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Apr 1998 (27 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P98000030867
FEI/EIN Number 593501525

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

Address: 3627 Indian River Dr E, Vero Beach, FL, 32963, US
Mail Address: 3627 Indian River Dr E, Vero Beach, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCIL KAREN Vice President 3627 INDIAN RIVER DR, VERO BCH, FL, 32963
MARCIL KAREN President 3627 INDIAN RIVER DR, VERO BCH, FL, 32963
MARCIL KAREN Secretary 3627 INDIAN RIVER DR, VERO BCH, FL, 32963
MARCIL KAREN Treasurer 3627 INDIAN RIVER DR, VERO BCH, FL, 32963
MARCIL ROGER L President 3627 INDIAN RIVER DR, VERO BCH, FL, 32963
Marcil Karen L Exec 4320 US 1, VERO BEACH, FL, 32967
MARCIL KAREN Agent 3627 Indian River Dr E, Vero Beach, FL, 32963

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-19 3627 Indian River Dr E, Vero Beach, FL 32963 -
CHANGE OF MAILING ADDRESS 2020-06-19 3627 Indian River Dr E, Vero Beach, FL 32963 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 3627 Indian River Dr E, Vero Beach, FL 32963 -
NAME CHANGE AMENDMENT 2019-10-04 RYAN LEE, INC. -
REGISTERED AGENT NAME CHANGED 1999-04-20 MARCIL, KAREN -

Documents

Name Date
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-19
Name Change 2019-10-04
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-27
AMENDED ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5426458203 2020-08-07 0455 PPP 319 Southwest 76th Terrace, North Lauderdale, FL, 33068-1357
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33068-1357
Project Congressional District FL-20
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20910.36
Forgiveness Paid Date 2021-02-25
1096948108 2020-07-09 0455 PPP 22725 SW 66th Ave Apt 205, BOCA RATON, FL, 33428-5330
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7305
Loan Approval Amount (current) 7305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33428-5330
Project Congressional District FL-23
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7370.54
Forgiveness Paid Date 2021-06-14
5108418806 2021-04-17 0455 PPS 22725 SW 66th Ave Apt 205, Boca Raton, FL, 33428-5904
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7305
Loan Approval Amount (current) 7305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-5904
Project Congressional District FL-23
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7342.74
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State