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Peter Lee
Active Lewisville, TX — Managing Member for Montfort Square Realty LLC
Peter Lee Overview
Peter Lee has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated six years ago in October of 2017. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Peter Lee
- Includes Age, Location, Address History for Peter Lee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Peter Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Montfort Square Realty LLC |
Active
|
2013 |
2
|
Managing Member
|
Fountainhead Texas Realty LLC |
Active
|
2013 |
2
|
Managing Member
|
Brandiles Resources LLC |
Active
|
2017 |
2
|
Managing Member
|
Scurry Crude Gathering LLC |
Inactive
|
2017 |
1
|
Manager
|
Davis Plaza Realty LLC |
Inactive
|
2013 |
1
|
Manager
|
Wolf Manager Holdings LLC |
Inactive
|
2017 |
4
|
Ptr
|
Connections for Peter Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Peter has four known connections and has the most companies in common with Ellen Chung.
3
Ellen Chung has the following companies in common with Peter Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------C |
Active
|
2013 |
2
|
Managing Member
|
F---------------------------C |
Active
|
2013 |
2
|
Managing Member
|
B---------------------C |
Active
|
2017 |
2
|
Managing Member
|
1
Curtis Ewers has the following companies in common with Peter Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------C |
Inactive
|
2017 |
4
|
Ptr
|
1
David M. Howell has the following companies in common with Peter Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------C |
Inactive
|
2017 |
4
|
Ptr
|
1
Chris Valenti has the following companies in common with Peter Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------C |
Inactive
|
2017 |
4
|
Ptr
|
Known Addresses for Peter 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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1
Known Addresses
These addresses are known to be associated with Peter Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source