George Lee Overview
George Lee has been associated with sixty-seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one year ago in December of 2022. Thirty-Five of the companies are still active while the remaining thirty-two are now listed as inactive.Background Report for George M. Lee
- Includes Age, Location, Address History for George M. Lee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
First Day Investment, Inc. |
Active
|
1992 |
3
|
Director
|
Rode Investment, Inc. |
Active
|
2004 |
1
|
President
|
3024 Amani Lp |
Active
|
2019 |
2
|
General Partner
|
Leemak Texas II LLC |
Active
|
2020 |
4
|
Managing Member
|
Taft Townhomes LLC |
Active
|
2011 |
4
|
Member
|
Dageja LLC |
Active
|
2013 |
3
|
Manager
|
16th Heights 14 LLC |
Active
|
2014 |
3
|
Manager
|
Fannin Ost Hotel Holding LLC |
Active
|
2015 |
3
|
Manager
|
Cloud Finance, LLC |
Active
|
2022 |
3
|
Manager
|
1038 W 17 St LLC |
Active
|
2014 |
3
|
Director
|
JPG2011, LLC |
Active
|
2011 |
2
|
Manager
|
Overton Park Venture LLC |
Active
|
2019 |
2
|
Manager
|
Lee Hsu Investment LLC |
Active
|
2013 |
2
|
Managing Member
|
Lh Houston Investments, LLC |
Active
|
2014 |
2
|
Managing Member
|
504 Bering LLC |
Active
|
2013 |
1
|
Manager
|
Briar Building Houston, LLC |
Active
|
2018 |
1
|
Manager
|
Leemak Texas LLC |
Active
|
2018 |
1
|
Manager
|
Leemak Texas Hammerly, LLC |
Active
|
2020 |
1
|
Managing Member
|
Leemak Texas San Pedro, LLC |
Active
|
2020 |
1
|
Managing Member
|
Parkway Business Center Gp, LLC |
Active
|
2008 |
3
|
Managing Member
|
370 8th Street LLC |
Active
|
2022 |
3
|
Managing Member
|
Garth Alta Investors LLC |
Active
|
2016 |
7
|
Member
|
Barker Rand LLC |
Active
|
2018 |
7
|
Member
|
Garth Baytown Investors LLC |
Active
|
2017 |
6
|
Member
|
9411 N Fwy LLC |
Active
|
2018 |
6
|
Member
|
FM 1488 Katy Lee LLC |
Active
|
2015 |
5
|
Member
|
Wilfid Texas Portfolio LLC |
Active
|
2018 |
5
|
Member
|
Polk Taft 14 LLC |
Active
|
2014 |
4
|
Member
|
Gess Kemp LLC |
Active
|
2016 |
4
|
Member
|
Focus Finance Group LLC |
Active
|
2022 |
4
|
Member
|
West Addicks LLC |
Active
|
2016 |
3
|
Member
|
19th Day Enterprise, Inc. |
Active
|
1992 |
3
|
Vice President
|
Grand 59 Gp, LLC. |
Active
|
2007 |
1
|
Member
|
3662 Overbrook LLC |
Active
|
2019 |
1
|
Member
|
6114 Riverview Equity, LLC |
Active
|
2013 |
5
|
Governing Person
|
Cypress Center Investments, Inc |
Inactive
|
2005 |
2
|
President
|
Ocean Springs, Inc. |
Inactive
|
2005 |
1
|
President
|
2227 Pelham LLC |
Inactive
|
2014 |
7
|
Manager
|
6017 Memorial, LLC |
Inactive
|
2013 |
4
|
Manager
|
Persa Investment LLC |
Inactive
|
2012 |
3
|
Manager
|
1022 Studemont LLC |
Inactive
|
2014 |
2
|
Manager
|
Jpg Waco Heritage, LLC |
Inactive
|
2011 |
1
|
Manager
|
Memorial Partners LLC |
Inactive
|
2006 |
1
|
Manager
|
7636 Harwin LLC |
Inactive
|
2011 |
1
|
Manager
|
Lee Min Investment LLC |
Inactive
|
2014 |
1
|
Manager
|
1616 Main Street LLC |
Inactive
|
2020 |
1
|
Manager
|
Memorial Project Gp, LLC |
Inactive
|
2016 |
1
|
Manager
|
Houston Joint Properties Gp, LLC |
Inactive
|
2008 |
3
|
Managing Member
|
Tangley Condominium Development Gp LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Woods Edge Equity, LLC |
Inactive
|
2012 |
12
|
Member
|
Shannon Equity, LLC |
Inactive
|
2012 |
9
|
Member
|
O'Berlin Equity, LLC |
Inactive
|
2012 |
8
|
Member
|
3223 Spring Cypress LLC |
Inactive
|
2014 |
7
|
Member
|
Wilson Road Development LLC |
Inactive
|
2013 |
5
|
Member
|
3927 Gramercy LLC |
Inactive
|
2014 |
4
|
Member
|
Bell-Will 5235 LLC |
Inactive
|
2016 |
4
|
Member
|
Horizon Finance Investment, Inc. |
Inactive
|
2002 |
3
|
Director
|
Williamstown Jv Gp, Inc. |
Inactive
|
2013 |
2
|
Director
|
Kingwood Hotels Hix Inc |
Inactive
|
2012 |
1
|
Director
|
Regent Square Brownstones Community Association, Inc. |
Inactive
|
2008 |
1
|
Director
|
Harwin International Plaza Owners Association |
Inactive
|
2011 |
1
|
Director
|
Bammel Richmond LLC |
Inactive
|
2010 |
1
|
Member
|
Bammel Park Homeowners Association, Inc. |
Inactive
|
2011 |
1
|
Director
|
Ft 1463 LLC |
Inactive
|
2013 |
1
|
Member
|
Westmont Partners, LLC |
Inactive
|
2014 |
1
|
Member
|
We 60 Plantation LLC |
Inactive
|
2019 |
1
|
Member
|
Belfort Project, Ltd |
Inactive
|
2012 |
6
|
Governing Person
|
Showing 8 records out of 67
Connections for George Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. George has thirty known connections and has the most companies in common with Jack Lee.
10
Jack M. Lee has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------C |
Active
|
2013 |
3
|
Member
|
6------------------------C |
Active
|
2013 |
5
|
Governing Person
|
F------------------------. |
Active
|
1992 |
3
|
President
|
1-----------------------. |
Active
|
1992 |
3
|
President
|
G-------------------------C |
Active
|
2017 |
6
|
Member
|
G----------------------C |
Active
|
2016 |
7
|
Member
|
9------------C |
Active
|
2018 |
6
|
Member
|
W------------------------C |
Active
|
2018 |
5
|
Member
|
B-------------C |
Active
|
2018 |
7
|
Member
|
H------------------------------. |
Inactive
|
2002 |
3
|
Director
|
Showing 8 records out of 10
10
Khaled Salem has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Active
|
2015 |
5
|
CEO
|
G-------------------------C |
Inactive
|
2017 |
6
|
Manager
|
G----------------------C |
Inactive
|
2016 |
7
|
Manager
|
9------------C |
Inactive
|
2018 |
6
|
Manager
|
W------------------------C |
Inactive
|
2018 |
5
|
Manager
|
W--------------C |
Active
|
2016 |
3
|
Member
|
G-----------C |
Inactive
|
2016 |
4
|
Member
|
3---------------------C |
Inactive
|
2014 |
7
|
Manager
|
W-------------------------C |
Inactive
|
2013 |
5
|
Manager
|
B----------------C |
Inactive
|
2016 |
4
|
Manager
|
Showing 8 records out of 10
8
Serena H. Yu has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6------------------------C |
Active
|
2013 |
5
|
Governing Person
|
L--------------------C |
Active
|
2013 |
2
|
Member
|
1--------------C |
Active
|
2014 |
3
|
Director
|
L-------------------------C |
Active
|
2014 |
2
|
Member
|
F--------------------------C |
Inactive
|
2015 |
3
|
Manager
|
L-----------------C |
Active
|
2020 |
4
|
Member
|
B------------------d |
Inactive
|
2012 |
6
|
Governing Person
|
1----------------C |
Inactive
|
2014 |
2
|
Member
|
4
Gopal P. Bathija has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2022 |
3
|
Manager
|
F---------------------C |
Active
|
2022 |
4
|
Manager
|
H------------------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
C-----------------------------c |
Inactive
|
2005 |
2
|
Vice President
|
4
Paul M. Lee has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------. |
Active
|
1992 |
3
|
Director
|
1-----------------------. |
Active
|
1992 |
3
|
Secretary
|
3---------------------C |
Inactive
|
2014 |
7
|
Member
|
H------------------------------. |
Inactive
|
2002 |
3
|
Director
|
4
Yehonatan Sade has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6------------------------C |
Inactive
|
2013 |
5
|
Manager
|
S-----------------C |
Inactive
|
2012 |
9
|
Manager
|
W--------------------C |
Inactive
|
2012 |
12
|
Manager
|
O------------------C |
Inactive
|
2012 |
8
|
Manager
|
3
Eyal Alter has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2012 |
9
|
Member
|
W--------------------C |
Inactive
|
2012 |
12
|
Member
|
O------------------C |
Inactive
|
2012 |
8
|
Member
|
3
Gideon Tamir has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2012 |
9
|
Manager
|
W--------------------C |
Inactive
|
2012 |
12
|
Manager
|
O------------------C |
Inactive
|
2012 |
8
|
Manager
|
2
Ameen Ali has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------C |
Active
|
2022 |
3
|
Manager
|
F---------------------C |
Active
|
2022 |
4
|
Member
|
2
Lina Ma has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Active
|
2014 |
3
|
Manager
|
2-------------C |
Inactive
|
2014 |
7
|
Manager
|
2
Michael Evenson has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Inactive
|
2014 |
3
|
Manager
|
P--------------C |
Inactive
|
2014 |
4
|
Director
|
2
Anthony Tarantino has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------C |
Inactive
|
2012 |
12
|
Member
|
O------------------C |
Inactive
|
2012 |
8
|
Governing Person
|
1
Gopal Bhatija has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------C |
Active
|
2008 |
3
|
Managing Member
|
1
Jason Ford has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Active
|
2018 |
7
|
Member
|
1
Spencer Harkness has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Active
|
2018 |
7
|
Member
|
1
Catherine Lee has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2020 |
4
|
Member
|
1
Denise Lee has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3----------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Roberto Minervini has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3----------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Edward Tsao has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------C |
Active
|
2014 |
3
|
Director
|
1
Christina Wang has the following companies in common with George Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2020 |
4
|
Member
|
Known Addresses for George Lee
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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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6
Known Addresses
12651 Briar Forest Dr Houston, TX 77077
5353 W Alabama St Houston, TX 77056
7505 Highmeadow Dr Houston, TX 77063
4 Windermere Ln Houston, TX 77063
5353 W AL Highway 610 Houston, TX 77056
AS ABOVE Houston, TX 77072
These addresses are known to be associated with George Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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