Lily Tran Overview
Lily Tran has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eleven years ago in July of 2014. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Lily Tran
- Includes Age, Location, Address History for Lily Tran
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Lily Tran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Poulsen Sourcing, LLC |
Inactive
|
2008 |
2
|
President
|
| Tranlogistics LLC |
Inactive
|
2003 |
2
|
CEO
|
| Ame Logistics LLC |
Inactive
|
2003 |
3
|
Manager
|
| Transworld Developers, LLC |
Inactive
|
2008 |
3
|
Manager
|
Connections for Lily Tran
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lily has five known connections and has the most companies in common with Jes Poulsen.
2
Jes Poulsen has the following companies in common with Lily Tran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Inactive
|
2008 |
2
|
President
|
| T---------------C |
Inactive
|
2003 |
2
|
Vice President
|
1
Aaron Casariego has the following companies in common with Lily Tran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Roberto Casariego has the following companies in common with Lily Tran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
1
Peter Lee has the following companies in common with Lily Tran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2003 |
3
|
Manager
|
1
J. Jeffrey Nouhan has the following companies in common with Lily Tran
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2003 |
3
|
Manager
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Lily Tran.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Lily Tran and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected