James Lee Overview
James Lee has been associated with twelve companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated three years ago in May of 2023. Four of the companies are still active while the remaining eight are now listed as inactive.
Background Report for James H. Lee
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Companies for James Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lee Holdings Group LLC |
Active
|
2014 |
2
|
Director
|
| Jhl Capital Holdings, LLC |
Active
|
2006 |
1
|
Manager
|
| Gulf Atlantic Holdings LLC |
Active
|
2021 |
3
|
Governing Person
|
| Txse Group LLC |
Active
|
2023 |
1
|
Governing Person
|
| Momentum Securities, L.L.C. |
Inactive
|
2000 |
5
|
President
|
| Momentum Securities Management Company |
Inactive
|
1996 |
3
|
P
|
| J&J Trading, Inc. |
Inactive
|
1998 |
2
|
President
|
| James H. Lee & Associates, Inc. |
Inactive
|
1996 |
2
|
P
|
| Texans for A Better America |
Inactive
|
2011 |
1
|
Director
|
| Jhl Capital Securities, LLC |
Inactive
|
2006 |
1
|
Director
|
| Tradescape.Com Securities, LLC |
Inactive
|
1996 |
2
|
Mm
|
| Aa Tactical Holdings LLC |
Inactive
|
2021 |
1
|
Governing Person
|
Showing 8 records out of 12
Connections for James Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has eight known connections and has the most companies in common with David Friedman.
4
Jack E. Earnest has the following companies in common with James Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------. |
Inactive
|
1998 |
2
|
Director
|
| T----------------------------C |
Inactive
|
1996 |
2
|
Mm
|
| M------------------------------------y |
Inactive
|
1996 |
3
|
Director
|
| J-----------------------------. |
Inactive
|
1996 |
2
|
Director
|
1
David Friedman has the following companies in common with James Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Active
|
2021 |
3
|
Governing Person
|
1
Coby Stilp has the following companies in common with James Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Active
|
2021 |
3
|
Governing Person
|
1
Richard D. Connell has the following companies in common with James Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Inactive
|
2000 |
5
|
President
|
1
Elizabeth E. Cummins has the following companies in common with James Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Inactive
|
2000 |
5
|
President
|
1
James W. Lauderback has the following companies in common with James Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------. |
Inactive
|
2000 |
5
|
President
|
1
Jamees H. Lee has the following companies in common with James Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Inactive
|
2014 |
2
|
Governing Person
|
1
Keith Sultemeier has the following companies in common with James Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------y |
Inactive
|
1996 |
3
|
CFO
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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