Ronnie Lee Overview
Ronnie Lee has been associated with five companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated four years ago in August of 2021. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Ronnie Lee
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Companies for Ronnie Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Trans-Sfo, Inc. |
Active
|
1998 |
1
|
President
|
| Trans-Mia, Inc. |
Inactive
|
1996 |
3
|
President
|
| Transgroup Global, Inc. |
Inactive
|
2018 |
1
|
President
|
| Transgroup Express, Inc. |
Inactive
|
2013 |
1
|
President
|
| Transfair North America International Freight Services, Inc. |
Inactive
|
2006 |
8
|
Director
|
Connections for Ronnie Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ronnie has seven known connections and has the most companies in common with Christine Vernoy Dearden.
2
Christine Vernoy Dearden has the following companies in common with Ronnie Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------------------------. |
Inactive
|
2006 |
8
|
Director
|
| T-------------. |
Inactive
|
1996 |
3
|
Treasurer
|
2
Greg Vernoy has the following companies in common with Ronnie Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------------------------. |
Inactive
|
2006 |
8
|
CEO
|
| T-------------. |
Inactive
|
1996 |
3
|
President
|
1
Julien Ranzato has the following companies in common with Ronnie Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------------------------. |
Inactive
|
2006 |
8
|
CEO
|
1
Robert Reznick has the following companies in common with Ronnie Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------------------------. |
Inactive
|
2006 |
8
|
Director
|
1
Angie Santillan has the following companies in common with Ronnie Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------------------------. |
Inactive
|
2006 |
8
|
Director
|
1
Susan St Germain has the following companies in common with Ronnie Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------------------------. |
Inactive
|
2006 |
8
|
Director
|
1
Gregory C. Vernoy has the following companies in common with Ronnie Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------------------------. |
Inactive
|
2006 |
8
|
President
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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