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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 thirteen 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
- Includes Age, Location, Address History for Annie Cheng
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Annie Cheng
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grouplink Investment USA Corp. |
Inactive
|
2005 |
2
|
Chairman
|
Grouplink Investment IV USA Corp. |
Inactive
|
2005 |
2
|
Chairman
|
Grouplink Investment III USA Corp |
Inactive
|
2005 |
2
|
Chairman
|
Grouplink Investment II USA Corp. |
Inactive
|
2005 |
2
|
Chairman
|
SMART1688 Inc. |
Inactive
|
2008 |
2
|
President
|
Ecardamerica Corp. |
Inactive
|
2011 |
2
|
President
|
Insurance Advice Inc. |
Inactive
|
2008 |
1
|
President
|
Premier Life US, Finance & Review, LLC |
Inactive
|
2008 |
2
|
Manager
|
Sunshine Realty and Investment, LLC |
Inactive
|
2008 |
2
|
Manager
|
Mandarin Group US L.L.C. |
Inactive
|
2005 |
2
|
Managing Member
|
Intelligent Financial Services LLC |
Inactive
|
2006 |
2
|
Managing Member
|
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 has the following companies in common with Annie Cheng
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------. |
Inactive
|
2011 |
2
|
Vice President
|
1
Hsin-Ting Hsia has the following companies in common with Annie Cheng
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Inactive
|
2005 |
2
|
President
|
1
Elizabeth Hwarts has the following companies in common with Annie Cheng
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
2005 |
2
|
President
|
1
Iao N. Leong has the following companies in common with Annie Cheng
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Claudio Najum has the following companies in common with Annie Cheng
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2005 |
2
|
Managing Member
|
1
Janelle L. Summerill has the following companies in common with Annie Cheng
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
2008 |
2
|
Vice President
|
1
Michelle Sweeting has the following companies in common with Annie Cheng
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Mei-Fang Teng has the following companies in common with Annie Cheng
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------. |
Inactive
|
2005 |
2
|
President
|
1
PO-Ta Teng has the following companies in common with Annie Cheng
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------------p |
Inactive
|
2005 |
2
|
President
|
1
Afonso Wong has the following companies in common with Annie Cheng
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
Known Addresses for Annie Cheng
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Annie Cheng however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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