Lee Maldonado Overview
Lee Maldonado has been associated with eleven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in August of 2022. Seven of the companies are still active while the remaining four are now listed as inactive.
Background Report for Lee Maldonado
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Companies for Lee Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L&J Retail and Novelties LLC |
Active
|
2021 |
2
|
Director
|
| Good Times Wholesale, LLC |
Active
|
2018 |
2
|
Manager
|
| Clj Retail Holding LLC |
Active
|
2022 |
2
|
Manager
|
| House of Anime LLC |
Active
|
2022 |
2
|
Manager
|
| Top House Barber Club LLC |
Active
|
2021 |
2
|
Manager
|
| Clj Distribution LLC |
Active
|
2021 |
1
|
Manager
|
| Gl Tobacco Accessories LLC |
Active
|
2012 |
2
|
Managing Member
|
| Jl Tabacco Accessories LLC |
Inactive
|
2011 |
2
|
President
|
| Around the Clock Enterprise LLC |
Inactive
|
2020 |
1
|
Principal
|
| Good Times Tobacco Accessories LLC |
Inactive
|
2012 |
3
|
Manager
|
| Jl Wholesale Warehouse LLC |
Inactive
|
2015 |
2
|
Manager
|
Showing 8 records out of 11
Connections for Lee Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lee has five known connections and has the most companies in common with Juan Valdez.
4
Juan Valdez has the following companies in common with Lee Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Active
|
2018 |
2
|
Manager
|
| L--------------------------C |
Active
|
2021 |
2
|
Director
|
| J------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
| J------------------------C |
Inactive
|
2015 |
2
|
Manager
|
3
Carlos Lee Maldonado has the following companies in common with Lee Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2022 |
2
|
Manager
|
| H----------------C |
Active
|
2022 |
2
|
Manager
|
| T-----------------------C |
Active
|
2021 |
2
|
Manager
|
1
Gregory Steve Valdez has the following companies in common with Lee Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Active
|
2012 |
2
|
Managing Member
|
1
Carlo Lee Maldonado has the following companies in common with Lee Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Johnathan Lee Maldonado has the following companies in common with Lee Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------C |
Inactive
|
2012 |
3
|
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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