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Dennis Lee
Archived Record Boynton Beach, FL — Previous Manager for SW Fla Investments, LLC.
Dennis Lee Overview
Dennis Lee has been associated with twenty-two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seventeen years ago in May of 2009. Zero of the companies are still active while the remaining twenty-two are now listed as inactive.
Background Report for Dennis D. Lee
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Companies for Dennis Lee
Showing 8 records out of 22
Connections for Dennis Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dennis has eleven known connections and has the most companies in common with Jeff Staley.
13
Jeff Staley has the following companies in common with Dennis Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
2008 |
5
|
Manager
|
| S----------------------. |
Inactive
|
2007 |
4
|
Manager
|
| J------------------------. |
Inactive
|
2008 |
3
|
Manager
|
| J--------------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
| A---------------------------------------------------------------. |
Inactive
|
2007 |
4
|
Managing Member
|
| F----------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
| A-------------------------. |
Inactive
|
2007 |
2
|
Managing Member
|
| A--------------. |
Inactive
|
2007 |
4
|
Managing Member
|
| A------------------------------------C |
Inactive
|
2007 |
2
|
Manager
|
| A--------------------------C |
Inactive
|
2006 |
2
|
Manager
|
| J------C |
Inactive
|
2006 |
2
|
Manager
|
| A---------------------C |
Inactive
|
2006 |
4
|
Manager
|
| A------------------------------. |
Inactive
|
2007 |
4
|
Managing Member
|
Showing 8 records out of 13
3
Greg Francuz has the following companies in common with Dennis Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
2008 |
5
|
Governing Person
|
| A---------------------------------------------------------------. |
Inactive
|
2007 |
4
|
Manager
|
| A--------------. |
Inactive
|
2007 |
4
|
Manager
|
2
Shirley Bolis has the following companies in common with Dennis Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
2008 |
5
|
Managing Member
|
| A---------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
1
Christopher T. Glatz has the following companies in common with Dennis Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
April N. Markee has the following companies in common with Dennis Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
Janus Moncur has the following companies in common with Dennis Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
David Puskaric has the following companies in common with Dennis Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------. |
Inactive
|
2007 |
4
|
Managing Member
|
1
Wasim Shomar has the following companies in common with Dennis Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
2008 |
5
|
Governing Person
|
1
Thomas Smith has the following companies in common with Dennis Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
Donovan Staley has the following companies in common with Dennis Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------------. |
Inactive
|
2008 |
3
|
Manager
|
1
Carlos Toledo has the following companies in common with Dennis Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2006 |
4
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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