Penelope Lee
Archived Record Miami, FL — Previous Treasurer for Trafalgar Ventures, Inc.
Penelope Lee Overview
Penelope Lee has been associated with two companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated sixteen years ago in December of 2007. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Penelope Lee
- Includes Age, Location, Address History for Penelope Lee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Penelope Lee
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Trafalgar Ventures, Inc. |
Inactive
|
2
|
Treasurer
|
| Golden Cedar Inc |
Inactive
|
3
|
Secretary
|
Connections for Penelope Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Penelope has three known connections and has the most companies in common with Geraldine Fung.
Known Addresses for Penelope Lee
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Penelope Lee.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Penelope Lee and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
Wiki
Source