S. Lee Overview
S. Lee has been associated with ten companies, according to public records. The companies were formed over a fifty-seven year period with the most recent being incorporated ten years ago in July of 2015. Three of the companies are still active while the remaining seven are now listed as inactive.
Background Report for S. W. Lee
- Includes Age, Location, Address History for S. W. Lee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for S. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Transfac Capital, Inc. |
Active
|
2009 |
6
|
President
|
| Leeway Freight Lines, Inc. |
Active
|
1957 |
2
|
President
|
| Leeway Global Logistics Inc |
Active
|
2015 |
1
|
NonDir
|
| Medfac, Inc. |
Inactive
|
1997 |
2
|
Chairman
|
| Envirotek Fuel Systems, Inc. |
Inactive
|
1993 |
1
|
Chairman
|
| Evans Dedicated Systems, Inc. |
Inactive
|
1976 |
1
|
President
|
| Artransa Credit, Inc. |
Inactive
|
1985 |
1
|
President
|
| Transportation Factoring, Inc. |
Inactive
|
1997 |
1
|
President
|
| Transfac Leasing Company LLC |
Inactive
|
2015 |
2
|
Manager
|
| Transfac Capital, LLC |
Inactive
|
2005 |
5
|
Mmember
|
Showing 8 records out of 10
Connections for S. Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. S. has seven known connections and has the most companies in common with S. Whitfield Lee.
2
John Thompson has the following companies in common with S. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------. |
Inactive
|
2009 |
6
|
Secretary
|
| T--------------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
S. Whitfield Lee has the following companies in common with S. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------. |
Active
|
2009 |
6
|
NonDir
|
1
Cleo Evans has the following companies in common with S. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Inactive
|
1957 |
2
|
President
|
1
Thompson John has the following companies in common with S. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------. |
Inactive
|
2009 |
6
|
Treasurer
|
1
Clyde T. Kaneshiro has the following companies in common with S. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
1997 |
2
|
Treasurer
|
1
Keith Merrell has the following companies in common with S. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------. |
Inactive
|
2009 |
6
|
Treasurer
|
1
Lee S. Whitfield has the following companies in common with S. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------. |
Inactive
|
2009 |
6
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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