Xiomara Lee Overview
Xiomara Lee has been associated with fifteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated eight years ago in September of 2015. Zero of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Xiomara Lee
- Includes Age, Location, Address History for Xiomara Lee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Institute of Aerospace Medicine Inc. |
Inactive
|
1983 |
9
|
President
|
Romy Investment Inc. |
Inactive
|
2003 |
5
|
President
|
Xiobe-Health & Body Shape Inc. |
Inactive
|
2003 |
3
|
President
|
National Topnotch Home Health Care Inc. |
Inactive
|
2007 |
3
|
President
|
Wise Owl Excellence Realtors, Inc. |
Inactive
|
1999 |
3
|
President
|
Xiomara Lee Professional Association |
Inactive
|
1989 |
3
|
President
|
Godleetikas, Corp |
Inactive
|
1995 |
1
|
President
|
National Excellence Home Health Care Inc. |
Inactive
|
2007 |
1
|
President
|
Stat Orthopaedics Services Inc. |
Inactive
|
2002 |
1
|
President
|
Excellence Mortgage Services Inc. |
Inactive
|
2006 |
1
|
President
|
Asturias Trading Company LLC |
Inactive
|
2013 |
1
|
Manager
|
Vim Investments LLC |
Inactive
|
2011 |
1
|
Manager
|
South Comex LLC |
Inactive
|
2013 |
1
|
Manager
|
Miami Hispanic Ballet Corp. |
Inactive
|
1993 |
1
|
Director
|
Lisset Morales P.A. |
Inactive
|
2015 |
1
|
Officer
|
Showing 8 records out of 15
Connections for Xiomara Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Xiomara has fifteen known connections and has the most companies in common with Peter Cagle.
3
Peter B. Cagle has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------. |
Inactive
|
1999 |
3
|
Vice President
|
X----------------------------------n |
Inactive
|
1989 |
3
|
Vice President
|
R------------------. |
Inactive
|
2003 |
5
|
Vice President
|
1
Mario A'Lerta has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------. |
Inactive
|
1983 |
9
|
President
|
1
Beatriz Anzola has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X----------------------------. |
Inactive
|
2003 |
3
|
Director
|
1
Alfredo H. Azan has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Mario D'Alerta has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------. |
Inactive
|
1983 |
9
|
President
|
1
Omar De Armas has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------. |
Inactive
|
1983 |
9
|
President
|
1
Alan Jurdi has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------. |
Inactive
|
1983 |
9
|
Director
|
1
Victoria Larrauri has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------. |
Inactive
|
1983 |
9
|
Director
|
1
Rogelio Lee has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------. |
Inactive
|
2003 |
5
|
President
|
1
Pastora A. Perez has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X----------------------------. |
Inactive
|
2003 |
3
|
Treasurer
|
1
Lucrecia M. Ramirez has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------. |
Inactive
|
1999 |
3
|
President
|
1
Pedro Reboredo has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------. |
Inactive
|
1983 |
9
|
Director
|
1
Daniel Rivero has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Mario Ruiz has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------. |
Inactive
|
1983 |
9
|
Director
|
1
Raul Santiago has the following companies in common with Xiomara Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------. |
Inactive
|
1983 |
9
|
Director
|
Known Addresses for Xiomara 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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8
Known Addresses
3850 SW 87th Ave Miami, FL 33165
2380 SW 80th Ct Miami, FL 33155
7483 Coral Way Miami, FL 33155
8055 Coral Way Miami, FL 33155
7490 SW 23rd St Miami, FL 33155
9541 SW 160th St Miami, FL 33157
8145 SW 132nd St Miami, FL 33156
214 Antiquera Ave Coral Gables, FL 33134
These addresses are known to be associated with Xiomara Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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