Danny Lee Overview
Danny Lee has been associated with seven companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated twenty-three years ago in December of 2000. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Danny Lee
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Companies for Danny Lee
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dhl Rare Coins, Inc. |
Active
|
1
|
President
|
| Sonora Properties, Inc. |
Inactive
|
2
|
President
|
| Lee & Associates Trading Company, LLC |
Inactive
|
1
|
Manager
|
| Sonora Properties, LLC |
Inactive
|
1
|
Manager
|
| Lakeland Rifle and Pistol Club, Inc. |
Inactive
|
1
|
Treasurer
|
| Sonora Properties, Ltd. |
Inactive
|
1
|
|
| Jaxfox Trading Ltd |
Inactive
|
1
|
Connections for Danny Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny Lee has only one known connection.
Known Addresses for Danny Lee
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
Wiki
Source
