Michael Luu Overview
Michael Luu has been associated with fourteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated five years ago in July of 2018. Nine of the companies are still active while the remaining five are now listed as inactive.Background Report for Michael Luu
- Includes Age, Location, Address History for Michael Luu
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nationwide Appraisal Management Solution, Inc. |
Active
|
2015 |
5
|
Director
|
Da' Crunch, Inc. |
Active
|
2017 |
1
|
President
|
Lw Solutions, Inc. |
Active
|
2018 |
1
|
President
|
Residential Bancorp |
Active
|
2012 |
11
|
NonDir
|
Chandler Capital Investments, LLC |
Active
|
2013 |
3
|
Member
|
Kerrington Capital Investments, LLC |
Active
|
2004 |
2
|
Member
|
Az Capital Investments, LLC |
Active
|
2013 |
2
|
Member
|
Lv Capital Investments, LLC |
Active
|
2013 |
2
|
Member
|
Jb Mez Group, LLC |
Active
|
2018 |
2
|
Member
|
Residential Bancorp, Inc. |
Inactive
|
2008 |
7
|
CFO
|
Goldmine Group, LLC |
Inactive
|
2007 |
3
|
Managing Member
|
Benson Capital Investment, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Mez Investments, LLC |
Inactive
|
2013 |
1
|
Member
|
Bb Lake Investments, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 14
Connections for Michael Luu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has fourteen known connections and has the most companies in common with Tom Wong.
5
Tom Wong has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------p |
Active
|
2012 |
11
|
NonSec
|
N--------------------------------------------. |
Active
|
2015 |
5
|
Director
|
J---------------C |
Active
|
2018 |
2
|
Member
|
G-----------------C |
Inactive
|
2007 |
3
|
Managing Member
|
R-----------------------. |
Inactive
|
2008 |
7
|
Vice President
|
3
Trent J. Ford has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------p |
Inactive
|
2012 |
11
|
Director
|
N--------------------------------------------. |
Active
|
2015 |
5
|
Director
|
R-----------------------. |
Inactive
|
2008 |
7
|
Vice President
|
3
William H. James has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------p |
Active
|
2012 |
11
|
NonPres
|
N--------------------------------------------. |
Inactive
|
2015 |
5
|
President
|
R-----------------------. |
Inactive
|
2008 |
7
|
President
|
3
Allison Wong Luu has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Active
|
2013 |
2
|
Member
|
L-------------------------C |
Active
|
2013 |
2
|
Member
|
C-------------------------------C |
Inactive
|
2013 |
3
|
Member
|
3
Corey Wood has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------p |
Active
|
2012 |
11
|
NonDir
|
N--------------------------------------------. |
Active
|
2015 |
5
|
Director
|
R-----------------------. |
Inactive
|
2008 |
7
|
CEO
|
2
Allison Wong has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------------------C |
Active
|
2004 |
2
|
Member
|
C-------------------------------C |
Active
|
2013 |
3
|
Member
|
2
Twyla Gates has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------p |
Inactive
|
2012 |
11
|
Treasurer
|
R-----------------------. |
Inactive
|
2008 |
7
|
Treasurer
|
1
Prateek Khokhar has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------p |
Active
|
2012 |
11
|
Governing Person
|
1
Chad Smith has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------p |
Active
|
2012 |
11
|
Governing Person
|
1
Eric Bail has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------p |
Inactive
|
2012 |
11
|
Manager
|
1
Tobias C. Hoy has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
2008 |
7
|
Vice President
|
1
Steve Luu has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------C |
Inactive
|
2007 |
3
|
Managing Member
|
1
Gene I. Weil has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------p |
Inactive
|
2012 |
11
|
Manager
|
1
Corey Woods has the following companies in common with Michael Luu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------p |
Inactive
|
2012 |
11
|
Director
|
Known Addresses for Michael Luu
22632 Golden Springs Dr
Diamond Bar, CA 91765
1 Bancorp Building 5686 Dressler Rd NW
North Canton, OH 44720
5686 Dressler Rd NW
North Canton, OH 44720
PO Box 557
Temple City, CA 91780
4808 Baldwin Ave
Temple City, CA 91780
2428 S Garfield Ave
Monterey Park, CA 91754
2211 S 5th Ave
Arcadia, CA 91006
351 W Camino Real Ave
Arcadia, CA 91007
1 Bancorp
North Canton, OH 44720
448 W Winnie Way
Arcadia, CA 91007
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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10
Known Addresses
22632 Golden Springs Dr Diamond Bar, CA 91765
1 Bancorp Building 5686 Dressler Rd NW North Canton, OH 44720
5686 Dressler Rd NW North Canton, OH 44720
PO Box 557 Temple City, CA 91780
4808 Baldwin Ave Temple City, CA 91780
2428 S Garfield Ave Monterey Park, CA 91754
2211 S 5th Ave Arcadia, CA 91006
351 W Camino Real Ave Arcadia, CA 91007
1 Bancorp North Canton, OH 44720
448 W Winnie Way Arcadia, CA 91007
These addresses are known to be associated with Michael Luu however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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