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Davie Lee
Active Chino Hills, CA — President for Providence Capital Funding Inc.
Davie Lee Overview
Davie Lee has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seventeen years ago in February of 2007. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Davie Lee
- Includes Age, Location, Address History for Davie Lee
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Companies for Davie Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Providence Capital Funding Inc. |
Active
|
2007 |
1
|
President
|
Providence Capital Funding LLC |
Inactive
|
2004 |
2
|
Member
|
Connections for Davie Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Davie Lee has only one known connection.
1
Ofer Horn has the following companies in common with Davie Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------C |
Inactive
|
2004 |
2
|
Member
|
Known Addresses for Davie Lee
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California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
3020 Saturn St Brea, CA 92821
2951 Saturn St Brea, CA 92821
2136 Vista del Sol Chino Hills, CA 91709
These addresses are known to be associated with Davie Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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