Karoline Lee Overview
Karoline Lee has been associated with ten companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated four years ago in November of 2021. Six of the companies are still active while the remaining four are now listed as inactive.
Background Report for Karoline K. Lee
- Includes Age, Location, Address History for Karoline K. Lee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Karoline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C K L Builder Group, Corp. |
Active
|
2005 |
2
|
President
|
| United Investment Group, Inc. |
Active
|
1973 |
2
|
President
|
| Amazing Realty Corp. |
Active
|
2001 |
1
|
President
|
| Toy World, Inc. |
Active
|
1989 |
1
|
President
|
| Brighten Group Corp. |
Active
|
2003 |
1
|
President
|
| Km Investment Group, LLC |
Active
|
2021 |
2
|
Member
|
| Amco Investment Corp |
Inactive
|
1968 |
5
|
Treasurer
|
| Gift Zone, Inc. |
Inactive
|
2004 |
2
|
Treasurer
|
| Amco USA, Inc. |
Inactive
|
2001 |
2
|
Treasurer
|
| C K L Management, Inc. |
Inactive
|
2005 |
1
|
Secretary
|
Showing 8 records out of 10
Connections for Karoline Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Karoline has six known connections and has the most companies in common with Michael Kwan.
4
Chun Kwong Lee has the following companies in common with Karoline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------. |
Inactive
|
2005 |
2
|
President
|
| G-------------. |
Inactive
|
2004 |
2
|
President
|
| A------------. |
Inactive
|
2001 |
2
|
President
|
| A------------------p |
Inactive
|
1968 |
5
|
President
|
1
Michael M. Kwan has the following companies in common with Karoline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------C |
Active
|
2021 |
2
|
Member
|
1
Jose M. De La Hoz has the following companies in common with Karoline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------------. |
Inactive
|
1973 |
2
|
President
|
1
Malcolm Wasserman has the following companies in common with Karoline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------p |
Inactive
|
1968 |
5
|
Director
|
1
Martha Wasserman has the following companies in common with Karoline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------p |
Inactive
|
1968 |
5
|
Director
|
1
Paul Wasserman has the following companies in common with Karoline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------p |
Inactive
|
1968 |
5
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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