Charlie Lee

Archived Record Moreno Valley, CA Previous President for Anna Trading, Inc

Charlie Lee Overview

Charlie Lee has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated fifteen years ago in March of 2011. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Charlie C. Lee


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Companies for Charlie Lee

Name Status
Anna Trading, Inc
Inactive
Aventus Enterprise, Inc.
Inactive
Lee Tide Investment LLC
Inactive

Connections for Charlie Lee

A connection is made when two people are officers, directors, or otherwise associated with the same company. Charlie has two known connections .
1
Donald Chac Lee
Donald Chac Lee has the following companies in common with Charlie Lee
Name Status
L---------------------C
Inactive
1
Tristan Lee
Tristan Lee has the following companies in common with Charlie Lee
Name Status
L---------------------C
Inactive

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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