Allen Tsai

Active Monterey Park, CA — Member for Elgin Investment LLC

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Allen Tsai Overview

Allen Tsai has been associated with eleven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated thirteen years ago in November of 2012. Six of the companies are still active while the remaining five are now listed as inactive.

Background Report for Allen Tsai

Includes Age, Location, Address History for Allen Tsai
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Name	Status	Incorporated	Key People	Role
Tsai Family Limited Partnership III, L.P.	Active	1994	4	Member
Tsai Family Limited Partnership II, L.P.	Active	1994	4	Member
Supreme Development LLC	Active	2003	2	Member
Elgin Investment LLC	Active	2008	1	Member
A. Lilly Investment LLC	Active	2003	1	Member
L. Allen Investment LLC	Active	2003	1	Member
Ldf Design Group Inc.	Inactive	1998	1	President
Modern Decor, Inc.	Inactive	2008	1	President
Buy Direct Factory Outlet	Inactive	2008	1	President
Handcraft Furniture, Inc.	Inactive	2003	4	Treasurer
Deerport Management Company LLC	Inactive	2012	1	Mmember

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Showing 8 records out of 11

Connections for Allen Tsai

A connection is made when two people are officers, directors, or otherwise associated with the same company. Allen has five known connections and has the most companies in common with Tony Tsai.

3

Tony Tsai has the following companies in common with Allen Tsai

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2003	2	Member
T---------------------------------------.	Active	1994	4	Member
H-----------------------.	Inactive	2003	4	President

2

Robert C. Tsai has the following companies in common with Allen Tsai

Name	Status	Incorporated	Key People	Role
T--------------------------------------.	Active	1994	4	Member
H-----------------------.	Inactive	2003	4	Director

2

Hung-Yeh Tsai has the following companies in common with Allen Tsai

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Inactive	1994	4	Member
T--------------------------------------.	Inactive	1994	4	Member

2

Yu Fang Tsai has the following companies in common with Allen Tsai

Name	Status	Incorporated	Key People	Role
T---------------------------------------.	Inactive	1994	4	Member
T--------------------------------------.	Inactive	1994	4	Member

1

Judy Chou has the following companies in common with Allen Tsai

Name	Status	Incorporated	Key People	Role
H-----------------------.	Inactive	2003	4	Secretary

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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