| Entity Name: | LEE INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Oct 2012 |
| Business ALEI: | 1086313 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 14 MASON'S ISLAND ROAD, SUITE 2A, MYSTIC, CT, 06355, United States |
| Mailing address: | 14 MASONS ISLAND RD Box 16, MYSTIC, CT, United States, 06355 |
| ZIP code: | 06355 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | linda.lee@ceterawealth.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LINDA J. LEE | Officer | 14 MASON'S ISLAND ROAD, MYSTIC, CT, 06355, United States | 281 GRINDSTONE HILL ROAD, NORTH STONINGTON, CT, 06359, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SUSAN B. POCHAL | Agent | 14 Masons Island Rd Box 16, MYSTIC, CT, 06355, United States | 14 Masons Island Rd Box 16, MYSTIC, CT, 06355, United States | +1 860-460-3501 | linda.lee@ceterawealth.com | 48 PAYER LANE, MYSTIC, CT, 06355, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012098701 | 2024-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0011441118 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010192178 | 2022-02-28 | No data | Annual Report | Annual Report | 2022 |
| 0007137477 | 2021-02-09 | No data | Annual Report | Annual Report | 2021 |
| 0006781304 | 2020-02-25 | No data | Annual Report | Annual Report | 2020 |
| 0006492086 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006354599 | 2019-02-01 | No data | Annual Report | Annual Report | 2018 |
| 0006056745 | 2018-02-06 | No data | Annual Report | Annual Report | 2017 |
| 0005666883 | 2016-10-05 | No data | Annual Report | Annual Report | 2016 |
| 0005545500 | 2016-04-20 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
