LEE FINANCIAL HOLDINGS, LLC. - MIAMI LAKES
LEE FINANCIAL HOLDINGS, LLC. - MIAMI LAKES
3452457
Company Information
LEE FINANCIAL HOLDINGS, LLC. is a Florida Limited Liability Company from MIAMI LAKES in Florida, United States. The company is INACTIVE and it's status is "VOLUNTARY DISSOLUTION". LEE FINANCIAL HOLDINGS, LLC. has the Florida company number L11000039265 and the FeiEin number 45-1294723. It was incorporated 13 years ago on 1st April 2011. The most recent major event for the company was filed on 30th April 2014.
Address
LEE FINANCIAL HOLDINGS, LLC.
16400 NW 59 AVE
MIAMI LAKES, FL 33014
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| ARCH II, LLC. | officer | MGR | 16400 NW 59 AVE MIAMI LAKES, FL 33014 |
Company Agent
| Name | Address |
|---|---|
| RUIZ, ALEXANDER | 16400 NW 59 AVE MIAMI LAKES, FL 33014 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| ARCH II, LLC. | 16400 NW 59 AVE MIAMI LAKES, FL 33014 | 04/15/2010 | ACTIVE |
| PACIFICA HOLDINGS, LLC. | 16400 NW 59 AVE MIAMI LAKES, FL 33014 | 03/25/2011 | ACTIVE |
| BLACKWATER ACQUISITIONS II, LLC | 16400 nw 59 ave Miami Lakes, FL 33014 | 09/04/2015 | ACTIVE |
| ARCH IV, LLC | 16400 NW 59TH AVE MIAMI LAKES, FL 33014 | 01/15/2016 | ACTIVE |
| EZ 2 OWN HOMES, LLC | 16400 NW 59 AVE MIAMI LAKES FL 33014 | 09/15/2008 | INACTIVE |
| PACIFICA HOMES, LLC | 16400 NW 59 AVE 2ND FLOOR MIAMI LAKES,, FL 33014 | 03/12/2009 | INACTIVE |
| RRG VENTURES, LLC. | 16400 NW 59TH AVE 2ND FLOOR MIAMI LAKES, FL 33014 | 04/16/2010 | INACTIVE |
| AUGUSTA DRIVE, LLC. | 16400 NW 59 AVE MIAMI LAKES, FL 33027 | 06/29/2011 | INACTIVE |
| HIALEAH REO RENTALS 2, LLC | 16400 NW 59 AVE MIAMI LAKES FL 33014 | 01/12/2012 | INACTIVE |
| ARCH V, LLC | 16400 NW 59 AVE MIAMI LAKES, FL 33014 | 01/29/2018 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TRIANGLE SPORT HEADWEAR CO., INC. | 4915 NW 159 STREET MIAMI GARDENS, FL 33014 | 08/20/1962 | ACTIVE |
| ELSIE UNDERGARMENT CORP. | 8295 W 20 AVE HIALEAH, FL 33014 | 04/09/1964 | INACTIVE |
| MASON DISTRIBUTORS, INC. | 15750 NW 59TH AVENUE MIAMI LAKES, FL 33014 | 04/24/1967 | ACTIVE |
| CSI CATALANO'S NURSES REGISTRY, INC. | 5801 NW 151ST STREET Suite 200A and 200B MIAMI LAKES, FL 33014 | 05/23/1967 | ACTIVE |
| DOMINIC B. DISTEFANO, INC. | 5885 N.W. 151ST ST. MIAMI LAKES, FL 33014 | 06/07/1967 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| LEE FINANCIAL AND RETIREMENT SERVICES, INC. | 2 NORTH TAMIAMI TRAIL SUITE 400 SARASOTA, FL 34236 | 05/12/1981 | INACTIVE |
| LEE FINANCIAL CORP. | %G. DAVID O'LEARY 175 NW 1ST AVE #200 MIAMI, FL 33128 | 04/28/1989 | INACTIVE |
| LEE FINANCIAL SERVICES, INC. | 600 N Boundary Avenue Apt. 118C Deland, FL 32720 | 12/04/2001 | ACTIVE |
| LEE FINANCIAL OF SARASOTA, INC. | 5001 LAKEWOOD RANCH BLVD Suite 105 LAKEWOOD RANCH, FL 34240-8621 | 07/02/2007 | ACTIVE |
| LEE FINANCIAL CORPORATION | 2 FOXTAIL ROAD FERNANDINA BEACH, FL 34034 | 06/27/2011 | ACTIVE |