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Monita Cheung
Active Temple City, CA — Manager for Palm Garden 505 LLC
Monita Cheung Overview
Monita Lai Fong Cheung has been associated with seven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in June of 2020. Five of the companies are still active while the remaining two are now listed as inactive.Background Report for Monita Lai Fong Cheung
- Includes Age, Location, Address History for Monita Lai Fong Cheung
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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- Full Background Report
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Companies for Monita Cheung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Palm Garden 505 LLC |
Active
|
2016 |
3
|
Manager
|
Rexford Investment LLC |
Active
|
2016 |
2
|
Manager
|
Aa 925 LLC |
Active
|
2014 |
3
|
Member
|
Aa8762 in Usa LLC |
Active
|
2020 |
2
|
Member
|
Mym Investment Group LLC |
Active
|
2013 |
2
|
Member
|
Nevada Services 369 LLC |
Inactive
|
2016 |
2
|
Manager
|
Jw Realty LLC |
Inactive
|
2013 |
1
|
Member
|
Connections for Monita Cheung
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monita has five known connections and has the most companies in common with Louisa Jones.
3
Louisa Jones has the following companies in common with Monita Cheung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Inactive
|
2016 |
3
|
Manager
|
R--------------------C |
Active
|
2016 |
2
|
Manager
|
N---------------------C |
Inactive
|
2016 |
2
|
Manager
|
2
Yipkong Wong has the following companies in common with Monita Cheung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Inactive
|
2014 |
3
|
Member
|
M----------------------C |
Active
|
2013 |
2
|
Member
|
1
Daniel Jones has the following companies in common with Monita Cheung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Active
|
2016 |
3
|
Manager
|
1
Yiu Wing Tsang has the following companies in common with Monita Cheung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2020 |
2
|
Member
|
1
Yue X. Pan has the following companies in common with Monita Cheung
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Inactive
|
2014 |
3
|
Member
|
Known Addresses for Monita Cheung
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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
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4
Known Addresses
5917 Oak Ave Temple City, CA 91780
805 W Duarte Rd Arcadia, CA 91007
25370 Park Ave Loma Linda, CA 92354
7028 Vera Ter San Gabriel, CA 91775
These addresses are known to be associated with Monita Cheung however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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