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Nancy Liu
Active Boca Raton, FL — Managing Member for Magnolia Investment Holdings, L.L.C.
(561)750-2100
Nancy Liu Overview
Nancy Liu has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated sixteen years ago in June of 2007. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Nancy J. Liu
- Includes Age, Location, Address History for Nancy J. Liu
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nancy Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sun and Surf Improvement Corporation |
Active
|
1998 |
9
|
Secretary
|
Magnolia Investment Holdings, L.L.C. |
Active
|
2007 |
2
|
Managing Member
|
Camillaur Corporation |
Active
|
2002 |
2
|
Director
|
Lake James Real Estate Investments, L.L.C. |
Inactive
|
2006 |
2
|
Manager
|
Pompano Investment Properties, L.L.C. |
Inactive
|
2006 |
1
|
Manager
|
Houle Family Management, LLC |
Inactive
|
2004 |
1
|
Manager
|
James G. Houle, M.D., P.A. |
Inactive
|
1995 |
1
|
Vice President
|
Connections for Nancy Liu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nancy has nine known connections and has the most companies in common with James Houle.
3
James G. Houle has the following companies in common with Nancy Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------. |
Active
|
2007 |
2
|
Managing Member
|
C-------------------n |
Active
|
2002 |
2
|
|
L----------------------------------------. |
Inactive
|
2006 |
2
|
Manager
|
1
Doug Fash has the following companies in common with Nancy Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------n |
Active
|
1998 |
9
|
President
|
1
Gayle Lichtman has the following companies in common with Nancy Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------n |
Active
|
1998 |
9
|
Treasurer
|
1
Patricia Altman has the following companies in common with Nancy Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------n |
Inactive
|
1998 |
9
|
Director
|
1
Christine M. Critchfield has the following companies in common with Nancy Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------n |
Inactive
|
1998 |
9
|
Treasurer
|
1
Robert McSheffrey has the following companies in common with Nancy Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------n |
Inactive
|
1998 |
9
|
Director
|
1
Mark Poulin has the following companies in common with Nancy Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------n |
Inactive
|
1998 |
9
|
Director
|
1
Robert Sweetaplle has the following companies in common with Nancy Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------n |
Inactive
|
1998 |
9
|
Director
|
1
Scott Wiles has the following companies in common with Nancy Liu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------n |
Inactive
|
1998 |
9
|
Director
|
Known Addresses for Nancy Liu
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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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3
Known Addresses
660 Glades Rd Boca Raton, FL 33431
747 Marble Way Boca Raton, FL 33432
787 Marble Way Boca Raton, FL 33432
These addresses are known to be associated with Nancy Liu however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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