Jeff Ma

Active South El Monte, CA — Member for Maxcom Properties LLC

(626)228-0251

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Jeff Ma Overview

Jeff Ma 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 ten years ago in November of 2013. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Jeff Ma

Includes Age, Location, Address History for Jeff Ma
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Maxtrade LLC	Active	2003	6	Director
Golden Star Pacific LLC	Active	2002	4	Member
Maxcom Properties LLC	Active	2013	1	Member
Homeland Group LLC	Inactive	2001	3	Managing Member

Connections for Jeff Ma

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeff has eight known connections and has the most companies in common with Wei Jian Chen.

3

Wei Jian Chen has the following companies in common with Jeff Ma

Name	Status	Incorporated	Key People	Role
G---------------------C	Inactive	2002	4	Managing Member
M----------C	Active	2003	6	Member
H----------------C	Inactive	2001	3	Managing Member

1

Yi Yun Chen has the following companies in common with Jeff Ma

Name	Status	Incorporated	Key People	Role
M----------C	Active	2003	6	Member

1

L. Lau has the following companies in common with Jeff Ma

Name	Status	Incorporated	Key People	Role
M----------C	Active	2003	6	Member

1

Sandy Ma has the following companies in common with Jeff Ma

Name	Status	Incorporated	Key People	Role
M----------C	Active	2003	6	Member

1

Keuk Yee Chong has the following companies in common with Jeff Ma

Name	Status	Incorporated	Key People	Role
H----------------C	Inactive	2001	3	Managing Member

1

Kuek Yee Chong has the following companies in common with Jeff Ma

Name	Status	Incorporated	Key People	Role
G---------------------C	Inactive	2002	4	Managing Member

1

Li Lau has the following companies in common with Jeff Ma

Name	Status	Incorporated	Key People	Role
M----------C	Inactive	2003	6	Managing Member

1

Lei Ling Ting has the following companies in common with Jeff Ma

Name	Status	Incorporated	Key People	Role
G---------------------C	Inactive	2002	4	Member

9436 Rush St South El Monte, CA 91733 10333 Vacco St South El Monte, CA 91733 10323 Harry Hines Blvd Dallas, TX 75220 1939 Frank Stiles St South El Monte, CA 91733 4430 Durfee Ave El Monte, CA 91732

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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