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Danh Nguyen
Archived Record Fullerton, CA — Previous Managing Member for Initial 3 Investments LLC
Danh Nguyen Overview
Danh Nguyen has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in June of 2019. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Danh V. Nguyen
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Companies for Danh Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Initial 3 Investments LLC |
Inactive
|
2007 |
4
|
Managing Member
|
D&B Lending Group LLC |
Inactive
|
2012 |
1
|
Member
|
Nguyen Estates LLC |
Inactive
|
2012 |
1
|
Member
|
Quantum Returns LLC |
Inactive
|
2019 |
1
|
Member
|
Connections for Danh Nguyen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danh has three known connections and has the most companies in common with Danh Van Nguyen.
1
Danh Van Nguyen has the following companies in common with Danh Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Phuoc Martin Trinh has the following companies in common with Danh Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Thang Trinh has the following companies in common with Danh Nguyen
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
Known Addresses for Danh Nguyen
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Source

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
520 E Jamie Ave La Habra, CA 90631
13140 Midway Pl Cerritos, CA 90703
3708 N Hermosa Pl Fullerton, CA 92835
These addresses are known to be associated with Danh Nguyen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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