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Larry Lee
Archived Record Panama City, FL — Previous President for South East Funding Co., Inc.
Larry Lee Overview
Larry Lee has been associated with eight companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated thirteen years ago in July of 2010. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Larry L. Lee
- Includes Age, Location, Address History for Larry L. Lee
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Companies for Larry Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Larry Lee, Inc. |
Inactive
|
1983 |
4
|
President
|
Sportsman's Paradise, Inc. |
Inactive
|
1981 |
3
|
President
|
South East Funding Co., Inc. |
Inactive
|
1982 |
1
|
President
|
L L & L Properties, Inc. |
Inactive
|
1973 |
1
|
President
|
Crapola Corp. |
Inactive
|
1997 |
1
|
President
|
Coin & Bullion of Pensacola, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
South East Refining, Inc. |
Inactive
|
1980 |
3
|
Director
|
Bullion Dealers Supply, Inc. |
Inactive
|
1981 |
1
|
Director
|
Connections for Larry Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Larry has seven known connections and has the most companies in common with Ileen Kresach.
1
Ileen M. Kresach has the following companies in common with Larry Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------. |
Active
|
1983 |
4
|
Treasurer
|
1
Patricia A. Lee has the following companies in common with Larry Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------. |
Active
|
1983 |
4
|
President
|
1
Billy G. Lee has the following companies in common with Larry Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1980 |
3
|
President
|
1
Lynn Lee has the following companies in common with Larry Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
1980 |
3
|
Director
|
1
Ileen M. McHugh has the following companies in common with Larry Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------. |
Inactive
|
1983 |
4
|
Treasurer
|
1
James W. Steverson has the following companies in common with Larry Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------. |
Inactive
|
1981 |
3
|
Vice President
|
1
Patricia A. Steverson has the following companies in common with Larry Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------. |
Inactive
|
1981 |
3
|
Treasurer
|
Known Addresses for Larry 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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3
Known Addresses
2621 E 15th St Panama City, FL 32405
629 N Bay Dr Lynn Haven, FL 32444
Usery Road Panama City, FL 32401
These addresses are known to be associated with Larry Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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