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LEES INVESTMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: LEES INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jan 1999 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 29 Nov 2004 (21 years ago)
Document Number: P99000006681
FEI/EIN Number 650888582
Address: 4525 PGA BOULEVARD, GARDEN SQUARE SHOPS, PALM BEACH GARDENS, FL, 33418
Mail Address: 4525 PGA BOULEVARD, GARDEN SQUARE SHOPS, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE PYONG S President 4525 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418
LEE NAM S Secretary 4525 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418
BLAKISTON HENRY Y Agent 4525 P G A BLVD, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000012846 PRESTIGE CLEANERS ACTIVE 2017-02-03 2027-12-31 - 4525 P G A BLVD, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 4525 P G A BLVD, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2010-05-04 BLAKISTON, HENRY YCPA -
CANCEL ADM DISS/REV 2004-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-06

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
74996.00
Total Face Value Of Loan:
74996.00
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:
74000.00
Total Face Value Of Loan:
74000.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$74,996
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,996
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$75,810.54
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $74,995
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$74,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$74,871.78
Servicing Lender:
Hanmi Bank
Use of Proceeds:
Payroll: $74,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State