Amy Lee

Active Brandon, FL for Carey VI, Ltd.

Amy Lee Overview

Amy Lee has been associated with five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twelve years ago in August of 2011. One of the companies is still active while the remaining four are now listed as inactive.

Background Report for Amy C. Lee


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Companies for Amy Lee

Name Status
Carey VI, Ltd.
Active
Platinum Bank
Inactive
Platinum Bank Holding Company
Inactive
Carey V, Ltd.
Inactive

Connections for Amy Lee

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amy has fourteen known connections and has the most companies in common with Gertrude Carey.
3
Gertrude Carey
Gertrude Carey has the following companies in common with Amy Lee
Name Status
C------------.
Active
V------------y
Inactive
C-----------.
Inactive
3
William O. Carey
William O. Carey has the following companies in common with Amy Lee
Name Status
C------------.
Active
V------------y
Inactive
C-----------.
Inactive
3
Jill M. Rintoul
Jill M. Rintoul has the following companies in common with Amy Lee
Name Status
C------------.
Active
V------------y
Inactive
C-----------.
Inactive
2
Clifton C. Curry
Clifton C. Curry has the following companies in common with Amy Lee
Name Status
P-----------k
Inactive
P---------------------------y
Inactive
2
Ross S. Elsberry
Ross S. Elsberry has the following companies in common with Amy Lee
Name Status
P-----------k
Inactive
P---------------------------y
Inactive
2
W. Edward Gonzalez
W. Edward Gonzalez has the following companies in common with Amy Lee
Name Status
P-----------k
Inactive
P---------------------------y
Inactive
2
Lawrence M. Heard
Lawrence M. Heard has the following companies in common with Amy Lee
Name Status
P-----------k
Inactive
P---------------------------y
Inactive
2
Jerry M. Kyle
Jerry M. Kyle has the following companies in common with Amy Lee
Name Status
P-----------k
Inactive
P---------------------------y
Inactive
2
Joseph M. Williams
Joseph M. Williams has the following companies in common with Amy Lee
Name Status
P-----------k
Inactive
P---------------------------y
Inactive
1
VII Lllp Carey
VII Lllp Carey has the following companies in common with Amy Lee
Name Status
V------------y
Inactive
1
Kenneth D. Ely
Kenneth D. Ely has the following companies in common with Amy Lee
Name Status
P---------------------------y
Inactive
1
Charles W. Kearney
Charles W. Kearney has the following companies in common with Amy Lee
Name Status
P-----------k
Inactive
1
Pamela J. Stross
Pamela J. Stross has the following companies in common with Amy Lee
Name Status
P---------------------------y
Inactive
1
Jack Suarez
Jack Suarez has the following companies in common with Amy Lee
Name Status
P-----------k
Inactive

Known Addresses for Amy Lee

802 W Lumsden Rd Brandon, FL 33511 1004 Cherwood Ln Brandon, FL 33511

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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