Billy Lee

Active Geneva, FL Manager for THB3 Investments LLC

Billy Lee Overview

Billy Ray Lee has been associated with two companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated eleven years ago in July of 2015. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Billy Ray Lee


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Companies for Billy Lee

Name Status
THB3 Investments LLC
Active
Hugh E. Thomas, Jr. Fund, Inc.
Inactive

Connections for Billy Lee

A connection is made when two people are officers, directors, or otherwise associated with the same company. Billy has three known connections and has the most companies in common with David Commodario.
1
David Commodario
David Commodario has the following companies in common with Billy Lee
Name Status
H----------------------------.
Inactive
1
Frances C. Thomas
Frances C. Thomas has the following companies in common with Billy Lee
Name Status
H----------------------------.
Inactive
1
Dale W. Wagner
Dale W. Wagner has the following companies in common with Billy Lee
Name Status
H----------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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