Raymond Lee Overview
Raymond Lee has been associated with twenty-eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in July of 2019. Thirteen of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Raymond S. Lee
- Includes Age, Location, Address History for Raymond S. Lee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Capital Opportunity LLC |
Active
|
2019 |
3
|
Manager
|
| 7 on 7th LLC |
Active
|
2019 |
4
|
Manager
|
| R3E, LLC |
Active
|
2006 |
4
|
Director
|
| Fortune512 LLC |
Active
|
2019 |
3
|
Manager
|
| Farmstead+Ds LLC |
Active
|
2016 |
3
|
Director
|
| Goldview LLC |
Active
|
2013 |
2
|
Manager
|
| Lwatx LLC |
Active
|
2015 |
2
|
Manager
|
| 4720 Loyola LLC |
Active
|
2015 |
2
|
Manager
|
| 709 Lexington LLC |
Active
|
2019 |
2
|
Manager
|
| L2 Jv, LLC |
Active
|
2015 |
2
|
Director
|
| Cabot Cook LLC |
Active
|
2016 |
1
|
Manager
|
| 1311 Justin Lane Owners Association, Inc. |
Active
|
2017 |
3
|
Director
|
| 615 W Odell Owners Association, Inc. |
Active
|
2018 |
3
|
Director
|
| Imadio LLC |
Inactive
|
2003 |
1
|
Partner
|
| Legopa LLC |
Inactive
|
2015 |
3
|
Manager
|
| Rer Leeco, LLC |
Inactive
|
2008 |
3
|
Manager
|
| Emrobrai Homes LLC |
Inactive
|
2004 |
3
|
Manager
|
| Valleyview Jv LLC |
Inactive
|
2017 |
2
|
Manager
|
| Flores Mh Jv LLC |
Inactive
|
2017 |
2
|
Manager
|
| Liberty Oaks Jv LLC |
Inactive
|
2016 |
2
|
Manager
|
| Hidden Path Jv LLC |
Inactive
|
2019 |
1
|
Manager
|
| R & A Lee Management, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
| 2440 Wickersham, LLC |
Inactive
|
2014 |
3
|
Member
|
| The L Owners Association, Inc. |
Inactive
|
2008 |
3
|
Director
|
| Ariar Management, LLC |
Inactive
|
2005 |
3
|
Member
|
| 3804 Tonkawa Owners Association, Inc. |
Inactive
|
2007 |
1
|
Director
|
| 5401 Joe Sayers Owners Association, Inc. |
Inactive
|
2009 |
1
|
Director
|
| Riddle Oaks Homeowner's Association, Inc. |
Inactive
|
2005 |
1
|
Director
|
Showing 8 records out of 28
Connections for Raymond Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has twelve known connections and has the most companies in common with Emily Lee.
5
Emily G. Lee has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------C |
Active
|
2006 |
4
|
Director
|
| R------------C |
Inactive
|
2008 |
3
|
Manager
|
| T----------------------------. |
Inactive
|
2008 |
3
|
Director
|
| A-------------------C |
Inactive
|
2005 |
3
|
Member
|
| E----------------C |
Inactive
|
2004 |
3
|
Manager
|
5
Richard Y. Lee has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------C |
Active
|
2006 |
4
|
Director
|
| L--------C |
Active
|
2015 |
2
|
Director
|
| 7----------C |
Inactive
|
2019 |
4
|
Managing Member
|
| V---------------C |
Inactive
|
2017 |
2
|
Manager
|
| F--------------C |
Inactive
|
2017 |
2
|
Manager
|
5
Robert Lee has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------C |
Active
|
2006 |
4
|
Director
|
| R------------C |
Inactive
|
2008 |
3
|
Manager
|
| T----------------------------. |
Inactive
|
2008 |
3
|
Director
|
| A-------------------C |
Inactive
|
2005 |
3
|
Member
|
| E----------------C |
Inactive
|
2004 |
3
|
Manager
|
2
Angela Orth has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 6----------------------------------. |
Active
|
2018 |
3
|
Director
|
| R-----------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
2
Pedro Paredes has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------------------------. |
Active
|
2017 |
3
|
Director
|
| L--------C |
Inactive
|
2015 |
3
|
Manager
|
2
Roy Stephens has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 6----------------------------------. |
Active
|
2018 |
3
|
Director
|
| L-----------------C |
Inactive
|
2016 |
2
|
Manager
|
2
Kirby Walls has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------C |
Inactive
|
2015 |
2
|
Manager
|
| F--------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Marcos Canchola has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4-------------C |
Active
|
2015 |
2
|
Manager
|
1
Hugo Diago has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------------------------. |
Active
|
2017 |
3
|
Director
|
1
Catherine Ibanez has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7----------C |
Inactive
|
2019 |
4
|
Managing Member
|
1
Jill Jaimes has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7----------C |
Inactive
|
2019 |
4
|
Managing Member
|
1
Lee Raymond has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------C |
Inactive
|
2013 |
2
|
Manager
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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