Annie Cheng

Archived Record Boca Raton, FL Previous Chairman for Grouplink Investment USA Corp.

Annie Cheng Overview

Annie Cheng has been associated with eleven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fifteen years ago in February of 2011. Zero of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Annie Cheng


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Companies for Annie Cheng

Name Status
Grouplink Investment USA Corp.
Inactive
Grouplink Investment IV USA Corp.
Inactive
Grouplink Investment III USA Corp
Inactive
Grouplink Investment II USA Corp.
Inactive
SMART1688 Inc.
Inactive
Ecardamerica Corp.
Inactive
Insurance Advice Inc.
Inactive
Premier Life US, Finance & Review, LLC
Inactive
Sunshine Realty and Investment, LLC
Inactive
Mandarin Group US L.L.C.
Inactive
Intelligent Financial Services LLC
Inactive
Showing 8 records out of 11

Connections for Annie Cheng

A connection is made when two people are officers, directors, or otherwise associated with the same company. Annie has ten known connections and has the most companies in common with Timothy Den.
1
Timothy Den
Timothy Den has the following companies in common with Annie Cheng
Name Status
E----------------.
Inactive
1
Hsin-Ting Hsia
Hsin-Ting Hsia has the following companies in common with Annie Cheng
Name Status
G-------------------------------.
Inactive
1
Elizabeth Hwarts
Elizabeth Hwarts has the following companies in common with Annie Cheng
Name Status
G----------------------------.
Inactive
1
Iao N. Leong
Iao N. Leong has the following companies in common with Annie Cheng
Name Status
S---------------------------------C
Inactive
1
Claudio Najum
Claudio Najum has the following companies in common with Annie Cheng
Name Status
M----------------------.
Inactive
1
Janelle L. Summerill
Janelle L. Summerill has the following companies in common with Annie Cheng
Name Status
S------------.
Inactive
1
Michelle Sweeting
Michelle Sweeting has the following companies in common with Annie Cheng
Name Status
P------------------------------------C
Inactive
1
Mei-Fang Teng
Mei-Fang Teng has the following companies in common with Annie Cheng
Name Status
G-------------------------------.
Inactive
1
PO-Ta Teng
PO-Ta Teng has the following companies in common with Annie Cheng
Name Status
G-------------------------------p
Inactive
1
Afonso Wong
Afonso Wong has the following companies in common with Annie Cheng
Name Status
I--------------------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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