Daniel Lee Overview
Daniel Lee has been associated with fifteen companies, according to public records. The companies were formed over a two year period with the most recent being incorporated one year ago in August of 2024. Ten of the companies are still active while the remaining five are now listed as inactive.
Background Report for Daniel Lee
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Companies for Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aurora Am LLC |
Active
|
2023 |
3
|
Manager
|
| Vegar 001, LLC |
Active
|
2023 |
2
|
Manager
|
| Creast LLC |
Active
|
2024 |
2
|
Manager
|
| American Be Home Land Group, LLC |
Active
|
2022 |
1
|
Manager
|
| Abehlg 004, LLC |
Active
|
2022 |
1
|
Manager
|
| Abehlg 006, LLC |
Active
|
2022 |
1
|
Manager
|
| Abehlg 005, LLC |
Active
|
2022 |
1
|
Manager
|
| Logik Advisors, LLC |
Active
|
2023 |
1
|
Manager
|
| American Be Home LLC |
Active
|
2023 |
3
|
|
| American Be Home Land Group I, LLC |
Active
|
2022 |
1
|
|
| Collaborate Group, LLC |
Inactive
|
2022 |
2
|
Manager
|
| Abehlg 007, LLC |
Inactive
|
2022 |
1
|
Manager
|
| Abehlg 002, LLC |
Inactive
|
2022 |
1
|
Manager
|
| Abehlg 008, LLC |
Inactive
|
2022 |
1
|
Manager
|
| Abehlg 003, LLC |
Inactive
|
2022 |
1
|
Manager
|
Showing 8 records out of 15
Connections for Daniel Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Juan Carlos Ramirez.
2
Juan Carlos Ramirez has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2023 |
3
|
Manager
|
| C--------------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Eduardo Arango has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------C |
Active
|
2023 |
3
|
Manager
|
1
Sergio Arango has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------C |
Active
|
2023 |
3
|
Manager
|
1
Jorge Luis Vega Castro has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------C |
Active
|
2023 |
2
|
Manager
|
1
Santiago Garcia has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------C |
Active
|
2024 |
2
|
Manager
|
1
Edgar E. Rodriguez has the following companies in common with Daniel Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2023 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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