Charles Lee
Active Sterling, VA — Member for Chasu, LLC.
Charles Lee Overview
Charles Lee has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated seven years ago in April of 2017. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Charles H. Lee
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Companies for Charles Lee
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Chasu, LLC. |
Active
|
9
|
Member
|
| Moneyland USA, LLC |
Active
|
2
|
Officer
|
| CRAZY4 LLC |
Inactive
|
1
|
Manager
|
| Oolong Usa LLC. |
Inactive
|
1
|
Managing Member
|
| Kinhei, Inc. |
Inactive
|
1
|
Director
|
Connections for Charles Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Charles has eight known connections and has the most companies in common with Jimmy Tong.
Known Addresses for Charles 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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