Jeffrey Lee Overview
Jeffrey Lee has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated ten years ago in April of 2016. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Jeffrey W. Lee
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Companies for Jeffrey Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| GEN4225 Merchant Services Incorporated |
Active
|
2016 |
4
|
President
|
| Up Front Merchant Services L.L.C. |
Inactive
|
2016 |
2
|
Manager
|
Connections for Jeffrey Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has three known connections and has the most companies in common with Dominic Dimolfetta.
2
Monica J. Salamone has the following companies in common with Jeffrey Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------d |
Inactive
|
2016 |
4
|
Vice President
|
| U-------------------------------. |
Inactive
|
2016 |
2
|
Manager
|
1
Dominic M. Dimolfetta has the following companies in common with Jeffrey Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------d |
Active
|
2016 |
4
|
Vice President
|
1
Dominick M. Dimolfetta has the following companies in common with Jeffrey Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------d |
Inactive
|
2016 |
4
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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