Peter Wei Overview
Peter Wei has been associated with fifteen companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated five years ago in August of 2018. One of the companies is still active while the remaining fourteen are now listed as inactive.Background Report for Peter Wei
- Includes Age, Location, Address History for Peter Wei
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Peter Wei
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hacienda Intercontinental Realty Inc |
Active
|
1980 |
1
|
Chief Executive Officer
|
Florida Northern Capital Corporation |
Inactive
|
2008 |
1
|
Chairman
|
Discount Fares, Inc. |
Inactive
|
2001 |
1
|
President
|
Cardinal USA, Inc. |
Inactive
|
1995 |
1
|
President
|
Timberwood Lands LLC |
Inactive
|
2011 |
2
|
Manager
|
Blossom Field LLC |
Inactive
|
2010 |
2
|
Manager
|
Kepler Investments LLC |
Inactive
|
2010 |
1
|
Manager
|
Diamond Lands LLC |
Inactive
|
2011 |
1
|
Manager
|
Infinity Quest LLC |
Inactive
|
2011 |
1
|
Manager
|
Caribbean Isles Investments LLC |
Inactive
|
2014 |
1
|
Manager
|
New Lake Harney LLC |
Inactive
|
2005 |
5
|
Managing Member
|
Visconti Development LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Braswey Trading N.V. Inc. |
Inactive
|
2005 |
3
|
Treasurer
|
Miami River Brew LLC |
Inactive
|
2018 |
1
|
Member
|
5244 Alton,LLC |
Inactive
|
2015 |
1
|
Showing 8 records out of 15
Connections for Peter Wei
A connection is made when two people are officers, directors, or otherwise associated with the same company. Peter has six known connections and has the most companies in common with Wilson Dondo.
1
Wilson Dondo has the following companies in common with Peter Wei
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
Fausto Ferraz has the following companies in common with Peter Wei
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
Milton K. Tanigaki has the following companies in common with Peter Wei
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------C |
Inactive
|
2005 |
5
|
Managing Member
|
1
Antonio Wei has the following companies in common with Peter Wei
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2005 |
3
|
Secretary
|
1
Daniel Wei has the following companies in common with Peter Wei
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2005 |
3
|
President
|
1
Yong Paek Won has the following companies in common with Peter Wei
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------C |
Inactive
|
2005 |
5
|
Managing Member
|
Known Addresses for Peter Wei
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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2
Known Addresses
These addresses are known to be associated with Peter Wei however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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