Robert Lee

Active Cape Coral, FL — Chief Executive Officer for Bob Lee Motors, Inc.

(718)713-3000

Robert Lee Overview

Robert Lee has been associated with eighty-three companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated four years ago in February of 2020. Two of the companies are still active while the remaining eighty-one are now listed as inactive.

Background Report for Robert A. Lee

Includes Age, Location, Address History for Robert A. Lee
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Bob Lee Motors, Inc.	Active	1998	1	Chief Executive Officer
Lee Plaza II, LLC	Active	2003	3	Managing Member
Mirabella Villas 4 Condominium Association, Inc.	Inactive	2006	3	President
Mirabella Villas 5 Condominium Association, Inc.	Inactive	2006	3	President
Mirabella Villas 8 Condominium Association, Inc.	Inactive	2006	3	President
Mirabella Villas 2 Condominium Association, Inc.	Inactive	2006	3	President
Mirabella Villas 3 Condominium Association, Inc.	Inactive	2006	3	President
Mirabella Villas 7 Condominium Association, Inc.	Inactive	2006	3	President
Mirabella Villas 1 Condominium Association, Inc.	Inactive	2006	3	President
Mirabella Villas 6 Condominium Association, Inc.	Inactive	2006	3	President
Mirabella Villas Commons Association, Inc.	Inactive	2006	3	President
Top Team, LLC	Inactive	2004	2	President
Top Team Affiliates, LLC	Inactive	2005	2	President
Big Action Consulting & Management, Inc.	Inactive	2005	2	President
Tuscany Villas II Condominium Association, Inc.	Inactive	2005	1	President
Lee Plaza Condominium Association, Inc.	Inactive	2005	1	President
Liquid Assets Cc, L.L.C.	Inactive	2007	6	Manager
Del Prado Plaza, L.L.C.	Inactive	2005	5	Manager
Bentley Homes of Florida, L.L.C.	Inactive	2008	4	Manager
Cape Coral Hardware West, L.L.C.	Inactive	2008	4	Manager
Tuscany Villas II, L.L.C.	Inactive	2005	4	Manager
Tuscany Villas, L.L.C.	Inactive	2005	4	Manager
Lee & Associates 007, L.L.C.	Inactive	2006	3	Manager
Lee & Associates 008, L.L.C.	Inactive	2006	3	Manager
Tuscany Plaza, L.L.C.	Inactive	2004	3	Manager
Lee & Associates 005, L.L.C.	Inactive	2006	3	Manager
Island Development, L.L.C.	Inactive	2004	3	Manager
Lee & Associates 012, L.L.C.	Inactive	2006	3	Manager
Lee & Associates 009, L.L.C.	Inactive	2006	3	Manager
Lee & Associates 004, L.L.C.	Inactive	2006	3	Manager
Downtown Village Square II LLC	Inactive	2014	3	Manager
Lee & Associates 006, L.L.C.	Inactive	2006	3	Manager
Lee & Associates 003, L.L.C.	Inactive	2006	3	Manager
Lee & Associates 002, L.L.C.	Inactive	2006	3	Manager
The Carlyle Building LLC	Inactive	2016	3	Manager
Lee & Associates 014, L.L.C.	Inactive	2007	2	Manager
B&A Fitness, L.L.C.	Inactive	2005	2	Manager
Lee & Associates 011, L.L.C.	Inactive	2006	2	Manager
Bad Boy Investments, LLC	Inactive	2003	2	Manager
Lee & Associates 016, L.L.C.	Inactive	2007	2	Manager
Lee & Associates 001, L.L.C.	Inactive	2006	2	Manager
Affinity Senior Care of Florida LLC	Inactive	2010	2	Manager
Synergy Balance Bands, L.L.C.	Inactive	2011	2	Manager
Lee & Associates 019, L.L.C.	Inactive	2008	2	Manager
Global Development Products, L.L.C.	Inactive	2008	2	Manager
Lee & Associates 021, L.L.C.	Inactive	2008	2	Manager
First Florida Financial Mortgage LLC	Inactive	2005	2	Manager
Neighborhood Storage, LLC	Inactive	2005	2	Manager
Lee & Associates 018, L.L.C.	Inactive	2008	2	Manager
Bad Boy Properties, LLC	Inactive	2007	2	Manager
Chiquita Commons, L.L.C.	Inactive	2008	2	Manager
Lee Plaza, LLC	Inactive	2003	2	Manager
Coast 2 Coast Eb-5 Management, LLC	Inactive	2017	2	Manager
Tgo Rv Sales, LLC	Inactive	2003	1	Manager
First Choice Title Services, L.L.C.	Inactive	2005	1	Manager
Lee & Associates 010, L.L.C.	Inactive	2006	1	Manager
Chiquita Villas, LLC	Inactive	2003	1	Manager
Fort Myers Hardware, L.L.C.	Inactive	2011	1	Manager
Lee & Associates 017, L.L.C.	Inactive	2008	1	Manager
Lee & Associates 020, L.L.C.	Inactive	2008	1	Manager
Hair Illusions Worldwide LLC	Inactive	2017	1	Manager
Restoration 1 LLC	Inactive	2019	1	Manager
Northeast Credit Card Processing LLC	Inactive	2020	1	Manager
Corporate Division of the South East LLC	Inactive	2020	1	Manager
Coast 2 Coast Extra Bucks LLC	Inactive	2020	1	Manager
Corporate Division of the North East LLC	Inactive	2020	1	Manager
Rlee Family Holdings LLC	Inactive	2020	1	Manager
Starbuck's Investments LLC	Inactive	2015	1	Manager
Santa Barbara Plaza, L.L.C.	Inactive	2005	4	Managing Member
Cape Coral Hardware, L.L.C.	Inactive	2008	4	Managing Member
Southwest Florida Investments LLC	Inactive	2005	2	Managing Member
Lee & Associates 015, L.L.C.	Inactive	2007	2	Managing Member
2534, LLC	Inactive	2005	1	Managing Member
Mirabella Villas, L.L.C.	Inactive	2005	1	Managing Member
Plantation 98 LLC	Inactive	2003	1	Managing Member
Bella Vista Villas, L.L.C.	Inactive	2005	1	Managing Member
The Train Station Coffee Shop LLC	Inactive	2015	1	Managing Member
Cape Villas II Condominium Association, Inc.	Inactive	2003	1	Director
Bluewater Key Rv Ownership Park Property Owners Association Inc.	Inactive	1989	1	Director
Southwest Florida Regional Center LLC	Inactive	2014	2
West Palm Equities LLC	Inactive	2014	1
Equity Capital Management of Nyc LLC	Inactive	2014	1
My Plan B LLC	Inactive	2014	1

Showing 8 records out of 83

Connections for Robert Lee

A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has thirty known connections and has the most companies in common with Robert Leoni.

Michael A. Difede

Michael A. Difede has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
M----------------------------------------------.	Inactive	2006	3	Director
L--------------------------.	Inactive	2006	3	Managing Member
M----------------------------------------------.	Inactive	2006	3	Director
L--------------------------.	Inactive	2006	3	Managing Member
L----------------------.	Inactive	2007	6	Manager
M----------------------------------------------.	Inactive	2006	3	Director
M----------------------------------------------.	Inactive	2006	3	Director
M----------------------------------------------.	Inactive	2006	3	Director
L--------------------------.	Inactive	2006	3	Managing Member
M----------------------------------------------.	Inactive	2006	3	Director
L--------------------------.	Inactive	2006	3	Managing Member
L--------------------------.	Inactive	2007	2	Managing Member
A---------------------------------C	Inactive	2010	2	Manager
L--------------------------.	Inactive	2006	3	Managing Member
D----------------------------C	Inactive	2014	3	Manager
S-----------------------------------C	Inactive	2014	2
C-------------------------.	Inactive	2008	4	Manager
N-----------------------C	Inactive	2005	2	Manager
M----------------------------------------------.	Inactive	2006	3	Director
L--------------------------.	Inactive	2006	3	Managing Member
L--------------------------.	Inactive	2006	3	Managing Member
M----------------------------------------------.	Inactive	2006	3	Director
B------------------------------.	Inactive	2008	4	Manager
C------------------------------.	Inactive	2008	4	Manager
C----------------------.	Inactive	2008	2	Manager
T-----------------------.	Inactive	2005	4	Manager
T--------------------.	Inactive	2005	4	Manager
M----------------------------------------.	Inactive	2006	3	Director
B--------------------------------------.	Inactive	2005	2	Director
L--------------------------.	Inactive	2006	3	Managing Member
C--------------------------------C	Inactive	2017	2	Manager

Showing 8 records out of 31

Scott Lee

Scott Lee has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer
T-----------C	Inactive	2004	2	Manager
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------.	Inactive	2006	3	Treasurer

Showing 8 records out of 10

Raljr Ft

Raljr Ft has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
L--------------------------.	Inactive	2006	2	Manager
C------------------------------.	Inactive	2008	4	Manager
T-----------------------.	Inactive	2005	4	Manager

Michael Dlfede

Michael Dlfede has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
T-----------------------.	Inactive	2005	4	Managing Member
T--------------------.	Inactive	2005	4	Managing Member

Daniel Kummer

Daniel Kummer has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
L--------------------------.	Inactive	2006	3	Managing Member
C-------------------------.	Inactive	2008	4	Managing Member

Robert Parisi

Robert Parisi has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2005	4	Managing Member
S-------------------------------C	Inactive	2005	2	Managing Member

Robert A. Leoni

Robert A. Leoni has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
L---------------C	Active	2003	3	Managing Member

Eusebio Pascual

Eusebio Pascual has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
D---------------------.	Active	2005	5	Manager

Juan C. Pascual

Juan C. Pascual has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
D---------------------.	Active	2005	5	Manager

Phil Cirrone

Phil Cirrone has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
T-------------------.	Inactive	2004	3	Manager

Karen Y. Coggins

Karen Y. Coggins has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
B------------------------------.	Inactive	2008	4	Manager

Michael Di Fede

Michael Di Fede has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
I------------------------.	Inactive	2004	3	Manager

Bernie Exposito

Bernie Exposito has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
D---------------------.	Inactive	2005	5	Manager

Aaron Eyerman

Aaron Eyerman has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2005	4	Member

Jennifer L. Eyerman

Jennifer L. Eyerman has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2005	4	Member

Chet Finkbeiner

Chet Finkbeiner has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
T----------------------C	Inactive	2016	3	Manager

Thorsten Gigger

Thorsten Gigger has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
G---------------------------------.	Inactive	2008	2	Manager

Thorston Gigger

Thorston Gigger has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
B----------------------C	Inactive	2003	2	Manager

Brandon Guadalupe

Brandon Guadalupe has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
B-----------------.	Inactive	2005	2	Manager

Tyshiem Jackson

Tyshiem Jackson has the following companies in common with Robert Lee

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	2011	2	Managing Member

2950 US Highway 1 Key West, FL 33040 4002 Del Prado Blvd S Cape Coral, FL 33904 4519 SE 16th Pl Cape Coral, FL 33904 630 Hampton Rd Southampton, NY 11968 5618 Cape Harbour Dr Cape Coral, FL 33914 4002 Del Prado Blvd S Saint Petersburg, FL 33704 2004 Del Prado Blvd S Cape Coral, FL 33990 3505 Veterans Memorial Hwy Ronkonkoma, NY 11779 3701 Chiquita Blvd S Cape Coral, FL 33914 2286 Flatbush Ave Brooklyn, NY 11234

Sources

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

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Robert Lee

Active Cape Coral, FL — Chief Executive Officer for Bob Lee Motors, Inc.

(718)713-3000

Robert Lee Overview

Background Report for Robert A. Lee

Companies for Robert Lee

Connections for Robert Lee

Known Addresses for Robert Lee

Sources

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