Shee Lee Overview
Shee Lee has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated nine years ago in May of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Shee Lee
- Includes Age, Location, Address History for Shee Lee
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Companies for Shee Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Brioni Retail Bal Harbour, LLC |
Inactive
|
2006 |
9
|
CFO
|
Brioni Roman Style USA Corp |
Inactive
|
1986 |
1
|
Treasurer
|
Connections for Shee Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shee has eight known connections and has the most companies in common with Todd Barrato.
1
Todd Barrato has the following companies in common with Shee Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Antonio Bianchini has the following companies in common with Shee Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Andrea Perrone has the following companies in common with Shee Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Francesco Pesci has the following companies in common with Shee Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2006 |
9
|
President
|
1
Michael Reslan has the following companies in common with Shee Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Jordan E. Ringel has the following companies in common with Shee Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Paolo Torello-Viera has the following companies in common with Shee Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Luca Trabucco has the following companies in common with Shee Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------C |
Inactive
|
2006 |
9
|
Manager
|
Known Addresses for Shee Lee
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Shee Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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