Steven Lee Overview
Steven Lee has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in June of 2021. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Steven Lee
- Includes Age, Location, Address History for Steven Lee
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Companies for Steven Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Terravalue Data Services, Inc. |
Active
|
2009 |
6
|
Treasurer
|
Cryptokeepers LLC |
Active
|
2021 |
2
|
Manager
|
Ads 4409 Jinx, LLC |
Inactive
|
2016 |
2
|
Manager
|
Clean Sweep Real Estate Investments LLC |
Inactive
|
2014 |
2
|
Managing Member
|
Terravalue, LLC |
Inactive
|
2021 |
3
|
Treasurer
|
Connections for Steven Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Steven has seven known connections and has the most companies in common with Erik Eilerts.
2
Erik F. Eilerts has the following companies in common with Steven Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Active
|
2009 |
6
|
President
|
T-------------C |
Inactive
|
2021 |
3
|
President
|
2
David J. Taughinbaugh has the following companies in common with Steven Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Active
|
2009 |
6
|
Director
|
T-------------C |
Inactive
|
2021 |
3
|
VP & SECRETARY
|
2
David J. Mireles has the following companies in common with Steven Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
A----------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Joe Garcia has the following companies in common with Steven Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2021 |
2
|
Manager
|
1
Tom Haile has the following companies in common with Steven Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Active
|
2009 |
6
|
Director
|
1
Glen Novinger has the following companies in common with Steven Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Active
|
2009 |
6
|
President
|
1
Scott W. Norman has the following companies in common with Steven Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------. |
Inactive
|
2009 |
6
|
Director
|
Known Addresses for Steven Lee
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
These addresses are known to be associated with Steven Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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