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Roberto Lee
Active North Miami Beach, FL — CEO for Avenue Securities LLC
Roberto Lee Overview
Roberto Lee has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated three years ago in June of 2020. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Roberto Lee
- Includes Age, Location, Address History for Roberto Lee
- Arrest, Criminal, & Driving Records
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Companies for Roberto Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Avenue Securities LLC |
Active
|
2018 |
1
|
CEO
|
Avenue Services LLC |
Active
|
2020 |
1
|
CEO
|
Avenue Global Advisors LLC |
Active
|
2019 |
1
|
CEO
|
Rl Usa Ventures Corp. |
Inactive
|
2018 |
2
|
President
|
Connections for Roberto Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto Lee has only one known connection.
1
Lee L. Roberto has the following companies in common with Roberto Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------. |
Inactive
|
2018 |
2
|
President
|
Known Addresses for Roberto Lee
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2601 S Bayshore Dr Miami, FL 33133
15901 Collins Ave North Miami Beach, FL 33160
6151 SW 81st St Miami, FL 33143
These addresses are known to be associated with Roberto Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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