Carl Leu

Active Doral, FL — President for World Trust Group, Inc.

Carl Leu Overview

Carl Leu has been associated with ten companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated ten years ago in September of 2013. Five of the companies are still active while the remaining five are now listed as inactive.

Background Report for Carl Leu

Includes Age, Location, Address History for Carl Leu
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Chinese Reformed Church, Inc.	Active	1992	7	President
Cla Associates, Inc.	Active	1989	7	President
World Trust Group, Inc.	Active	1999	4	President
Leu Associates, Inc.	Active	1995	3	President
Poli-Auto, Inc.	Active	1988	2	President
Oasis Cafeteria, Inc.	Inactive	2000	2	President
Safety Flare International, LLC	Inactive	2013	4	Managing Member
Great Eastern Bank of Florida	Inactive	1993	10	Director
Worldtrust Financial Inc.	Inactive	1998	3	Director
Lyt Investments, Inc.	Inactive	1993	3	Director

Connections for Carl Leu

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carl has twenty-seven known connections and has the most companies in common with Bosco Leu.

Bosco Leu

Bosco Leu has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
W---------------------.	Active	1999	4	Treasurer
S-----------------------------C	Inactive	2013	4	Vice President

Li-Min Leu

Li-Min Leu has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
W---------------------.	Active	1999	4	Director
C------------------.	Active	1989	7	Director

Li-Min Leu

Li-Min Leu has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
P-------------.	Active	1988	2	Director
L------------------.	Active	1995	3	Director

Limin Leu

Limin Leu has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
W---------------------.	Inactive	1999	4	Director
O-------------------.	Inactive	2000	2	Treasurer

George Tseng

George Tseng has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1993	3	President
G---------------------------a	Inactive	1993	10	Chairman

Hoi-Sang Yeung

Hoi-Sang Yeung has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1993	3	Director
G---------------------------a	Inactive	1993	10	Director

Leu Bosco

Leu Bosco has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
L------------------.	Active	1995	3	Treasurer

Szu Yu Chen

Szu Yu Chen has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	1992	7	Vice President

Yu Ping Yang

Yu Ping Yang has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	1992	7	Secretary

James Y. Chen

James Y. Chen has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1992	7	Director

Reuy Hsiung Cheng

Reuy Hsiung Cheng has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
G---------------------------a	Inactive	1993	10	Director

Ruey Hsiung Cheng

Ruey Hsiung Cheng has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
G---------------------------a	Inactive	1993	10	Director

William Chien

William Chien has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
W-----------------------.	Inactive	1998	3	Director

Chuck Clark

Chuck Clark has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
S-----------------------------C	Inactive	2013	4	Chairman

Lu Wan Hao

Lu Wan Hao has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	1989	7	Director

Jaue Hsiao

Jaue Hsiao has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
G---------------------------a	Inactive	1993	10	Director

Leu Limin

Leu Limin has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
C------------------.	Inactive	1989	7	Director

John H. Lubera

John H. Lubera has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
G---------------------------a	Inactive	1993	10	President

David E. Malinoff

David E. Malinoff has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
G---------------------------a	Inactive	1993	10	Director

Steven Soong

Steven Soong has the following companies in common with Carl Leu

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	1992	7	Director

4801 NW 72nd Ave Miami, FL 33166 5211 NW 74th Ave Miami, FL 33166 4865 NW 72nd Ave Miami, FL 33166 3966 Adra Ave Miami, FL 33178 11173 NW 70th St Miami, FL 33178

Source

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

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Carl Leu

Active Doral, FL — President for World Trust Group, Inc.

Carl Leu Overview

Background Report for Carl Leu

Companies for Carl Leu

Connections for Carl Leu

Known Addresses for Carl Leu

Source

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