Lee Trading & Investments, Inc

Lee Trading & Investments, Inc is a Florida for profit corporation based in Pembroke Pines. They registered with the Florida Department of State's Division of Corporations on Jun 2, 2004.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Lee Trading & Investments, Inc

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateJun 2, 2004
FEI Number341998330
Principal Address
15985 Sw 14 Street
Pembroke Pines
FL 33027

Lee Trading & Investments, Inc Directors and Officers

The following table lists the directors and officers for Lee Trading & Investments, Inc. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Lee Trading & Investments, Inc and the address or company.

NamePositionPossible AddressPossible Related Companies
Lee Anthony L Registered Agent Anthony Lee
3580 Sw 70 Ave
Miramar
33023
(Broward County)

Anthony Lee
15985 Sw 14 St
Pembroke Pines
FL 33027
(Broward County)

Anthony Lee
15985 Sw 14 Street
Pembroke Pines
FL 33027
(Broward County)

Anthony Lee
1700 62nd Place South
Saint Petersburg
FL 33712
(Pinellas County)

Anthony Lee
5300 Washington Street C213
Hollywood
FL 33021
(Broward County)

The following companies have a director or officer called Anthony Lee
Information Technology Consulting, Inc. - Officer (Offi)
Itc Properties & Investments, LLC - Officer (AMBR)
Lee Donna M Officer (Secr) Donna Lee
3580 Sw 70 Ave
Miramar
33023
(Broward County)

Donna Lee
15985 Sw 14 Street
Pembroke Pines
FL 33027
(Broward County)

Donna Lee
6 Oak Glen Ct
Greensboro
NC 27408
(Guilford County)

Lee Brian L Officer (VP) Brian Lee
3580 Sw 70 Ave
Miramar
33023
(Broward County)

Brian Lee
15985 Sw 14 Street
Pembroke Pines
FL 33027
(Broward County)

Lee Richard A Officer (VP) Richard Lee
350 W Gardenia Dr
Orange City
FL 32763
(Volusia County)

Richard Lee
4980 Sw 119 Ave
Cooper City
FL 33330
(Broward County)

Richard Lee
6 Ridge Rd
Frostproof
FL 33843
(Polk County)

Richard Lee
1134 Salt Creek Dr
Ponte Vedra Beach
32082
(Saint Johns County)

Richard Lee
3580 Sw 70 Ave
Miramar
33023
(Broward County)

Richard Lee
3102 Aberdeen Ct
Milton
32583
(Santa Rosa County)

Richard Lee
11847 West Bluebell Dr
Crystal River
FL 34428
(Citrus County)

Richard Lee
1220 10th St
Orange City
FL 32763
(Volusia County)

Richard Lee
1279 Shady Oak Ln
Deland
FL 32720
(Volusia County)

Richard Lee
15985 Sw 14 Street
Pembroke Pines
FL 33027
(Broward County)

Richard Lee
3648 62nd Avenue E
Bradenton
FL 34203
(Manatee County)

Richard Lee
4573 Corrientes Circle South
Jacksonville
FL 32217
(Duval County)

Richard Lee
4644 W Gandy Blvd
Tampa
FL 33611
(Hillsborough County)

Richard Lee
641 Pamela Ave
Winter Garden
FL 34787
(Orange County)

Richard Lee
8202 Wiles Rd
Coral Springs
33067
(Broward County)

Richard Lee
8202 Wiles Rd
Coral Springs
33067
(Broward County)

Richard Lee
870 11th Dr
Vero Beach
FL 32960
(Indian River County)

The following companies have a director or officer called Richard Lee
Auto Marine Services, LLC - Registered Agent
Daba Nails Inc. - Registered Agent
Lee Underground LLC - Registered Agent
Pasture Knees LLC - Registered Agent

Principal Location

Lee Trading & Investments, Inc is located at 15985 Sw 14 Street in Pembroke Pines.

Companies Located Nearby

Disclaimers and Disclosures

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