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Daniel Lee
Archived Record Fallbrook, CA — Previous Managing Member for Leeway Development, LLC
Daniel Lee Overview
Daniel Lee has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seventeen years ago in June of 2006. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Daniel Lee
- Includes Age, Location, Address History for Daniel Lee
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Companies for Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K. D. Lee & Associates, LLC |
Inactive
|
2001 |
2
|
Managing Member
|
Leeway Development, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Salton Sea Development, LLC |
Inactive
|
2005 |
3
|
Member
|
Far West Development, LLC |
Inactive
|
2006 |
1
|
Member
|
Connections for Daniel Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Louis Dibernardo.
1
Louis Dibernardo has the following companies in common with Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2005 |
3
|
Member
|
1
Kathryn Lee has the following companies in common with Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------C |
Inactive
|
2001 |
2
|
Managing Member
|
1
Matthew Pfeffer has the following companies in common with Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2005 |
3
|
Member
|
Known Addresses for Daniel Lee
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Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Daniel Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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