Daniel Lee

Archived Record Key West, FL Previous President for First State Bank of The Florida Keys

(305)296-8535

Daniel Lee Overview

Daniel Lee has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twenty-six years ago in October of 1997. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Daniel Lee


  • Includes Age, Location, Address History for Daniel Lee
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Daniel Lee

Name Status
First State Bank of The Florida Keys
Inactive
Peggy McClain Public Health Charity, Inc.
Inactive
First State Mortgage Company of The Florida Keys
Inactive

Connections for Daniel Lee

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has eighteen known connections and has the most companies in common with John Spottswood.
2
John M. Spottswood
John M. Spottswood has the following companies in common with Daniel Lee
Name Status
F----------------------------------s
Active
F----------------------------------------------s
Inactive
2
Robert A. Spottswood
Robert A. Spottswood has the following companies in common with Daniel Lee
Name Status
F----------------------------------s
Active
F----------------------------------------------s
Inactive
2
Karen M. Sharp
Karen M. Sharp has the following companies in common with Daniel Lee
Name Status
F----------------------------------s
Inactive
F----------------------------------------------s
Inactive
1
Frank V. Bervaldi
Frank V. Bervaldi has the following companies in common with Daniel Lee
Name Status
F----------------------------------s
Active
1
Gary Carney
Gary Carney has the following companies in common with Daniel Lee
Name Status
F----------------------------------s
Active
1
William O. Kemp
William O. Kemp has the following companies in common with Daniel Lee
Name Status
F----------------------------------s
Active
1
Randy W. Moore
Randy W. Moore has the following companies in common with Daniel Lee
Name Status
F----------------------------------s
Active
1
Francisco Archilla
Francisco Archilla has the following companies in common with Daniel Lee
Name Status
P---------------------------------------.
Inactive
1
Gregory D. Artman
Gregory D. Artman has the following companies in common with Daniel Lee
Name Status
F----------------------------------s
Inactive
1
Gary M. Blum
Gary M. Blum has the following companies in common with Daniel Lee
Name Status
F----------------------------------s
Inactive
1
Diego L. Caso
Diego L. Caso has the following companies in common with Daniel Lee
Name Status
F----------------------------------s
Inactive
1
Doria G. Fernandez
Doria G. Fernandez has the following companies in common with Daniel Lee
Name Status
F----------------------------------s
Inactive
1
Marva E. Green
Marva E. Green has the following companies in common with Daniel Lee
Name Status
P---------------------------------------.
Inactive
1
Debbie A. Horan
Debbie A. Horan has the following companies in common with Daniel Lee
Name Status
P---------------------------------------.
Inactive
1
Harold Misner
Harold Misner has the following companies in common with Daniel Lee
Name Status
F----------------------------------------------s
Inactive
1
Pam Rahming
Pam Rahming has the following companies in common with Daniel Lee
Name Status
P---------------------------------------.
Inactive
1
Roosevelt Sands
Roosevelt Sands has the following companies in common with Daniel Lee
Name Status
P---------------------------------------.
Inactive
1
Sim Sutterby
Sim Sutterby has the following companies in common with Daniel Lee
Name Status
F----------------------------------------------s
Inactive

Known Addresses for Daniel Lee

1201 Simonton St Key West, FL 33040 12 Azalea Dr Key West, FL 33040 PO Box 1579 Key West, FL 33041

Source

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

What next?

Follow

Receive an email notification when changes occur for Daniel Lee.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Daniel Lee and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.