LEE EQUITY GROUP 1, LLC
LEHIGH ACRES, FLORIDA

LEE EQUITY GROUP 1, LLC, LEHIGH ACRES

LEE EQUITY GROUP 1, LLC is an Active company incorporated on October 11, 2021 with the registered number L21000443782. This Florida Limited Liability company is located at 120 HOMESTEAD ROAD, LEHIGH ACRES, FL, 33936 and has been running for three years. There are currently three active principals.

KEY FACTS ABOUT LEE EQUITY GROUP 1, LLC

  1. US Businesses
  2. Companies in Florida
  3. Lee County Companies
Company name
LEE EQUITY GROUP 1, LLC
Status
Active
Filed Number
L21000443782
FEI Number
87-3220201
Date of Incorporation
October 11, 2021
Age - 3 years
Home State
FL
Company Type
Florida Limited Liability

LEE EQUITY GROUP 1, LLC NEAR ME

Principal Address
120 HOMESTEAD ROAD,
LEHIGH ACRES,
FL,
33936
Mailing Address
15611 OLD WEDGEWOOD COURT,
FORT MYERS,
FL,
33908,
US

See Also

LEE EQUINE SERVICES L.L.C. LEE EQUIPMENT INC LEE EQUITY GROUP 2, LLC LEE EQUITY GROUP 3, LLC LEE EQUITY GROUP 4, LLC

Officers and Directors

The LEE EQUITY GROUP 1, LLC managed by the three persons from FORT MYERS on following positions: Manager

Oqab Abuoqab

Position
Manager Active
From
FORT MYERS, 33908
Oqab Abuoqab Related Companies
  1. MI SUPERMERCADO 3, LLC
  2. ORTIZ CHECK CASHING, LLC
  3. ARCADIA FL PROPERTIES, LLC.
  4. A & A RESTAURANT GROUP, LLC
  5. 41 INVESTMENTS, LLC
  6. DMO INVESTMENTS LLC
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Khalid Sabha

Position
Manager Active
From
FORT MYERS, 33912
Khalid Sabha Related Companies
  1. LEE EQUITY GROUP 2, LLC
  2. LEE EQUITY GROUP 3, LLC
  3. LEE EQUITY GROUP 4, LLC
Find More →

Dennis O Sagini

Position
Manager Active
From
FORT MYERS, 33901
Dennis O Sagini Related Companies
  1. LEE EQUITY GROUP 2, LLC
  2. LEE EQUITY GROUP 3, LLC
  3. SAGINI ORTHOPAEDICS, LLC
Find More →



Registered Agent is Oqab Abuoqab

From
FORT MYERS, 33908

Annual Reports

2023
May 1, 2023
2022
April 26, 2022