Anly Liu

Active Miramar, FL — President for Oriental Logistics Customs Brokerage Inc.

Anly Liu Overview

Anly Liu has been associated with six companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated ten years ago in February of 2016. Five of the companies are still active while the remaining one is now listed as inactive.

Background Report for Anly Liu

Includes Age, Location, Address History for Anly Liu
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Plazawest Warehouse Condominium Association, Inc	Active	1993	12	President
Florida-China Chamber of Commerce, Inc.	Active	2001	10	President
Axis Trade Unlimited Inc.	Active	2014	4	President
Oriental Logistics Customs Brokerage Inc.	Active	2016	3	President
Oriental Logistics Miami Inc.	Active	2004	3	Vice President
LLD Investment Group, LLC	Inactive	2006	1	Managing Member

Connections for Anly Liu

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anly has twenty-six known connections and has the most companies in common with Madelein Oblitas.

Madelein Oblitas

Madelein Oblitas has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
A-----------------------.	Active	2014	4	Secretary
F-------------------------------------.	Active	2001	10	Director

Lisa Hu Barquist

Lisa Hu Barquist has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
F-------------------------------------.	Active	2001	10	Treasurer

Silvio Campos

Silvio Campos has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
P----------------------------------------------c	Active	1993	12	Vice President

Lawrence A. Freeman

Lawrence A. Freeman has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
F-------------------------------------.	Active	2001	10	Director

Adriana Perez

Adriana Perez has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
O---------------------------------------.	Active	2016	3	Secretary

Natasha Ramsoomair

Natasha Ramsoomair has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
O---------------------------.	Active	2004	3	Secretary

Monica Ruvalcaba

Monica Ruvalcaba has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
P----------------------------------------------c	Active	1993	12	Secretary

Fernando A. Salvade

Fernando A. Salvade has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
P----------------------------------------------c	Active	1993	12	Treasurer

Gustavo Santos

Gustavo Santos has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
P----------------------------------------------c	Active	1993	12	Vice President

Sam Wong

Sam Wong has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
O---------------------------.	Active	2004	3	President

Hector G. Amin

Hector G. Amin has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
P----------------------------------------------c	Inactive	1993	12	President

Slenda Chan

Slenda Chan has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
F-------------------------------------.	Inactive	2001	10	Director

Laura De Swart

Laura De Swart has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
F-------------------------------------.	Inactive	2001	10	Director

Xiaohui Duan

Xiaohui Duan has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
F-------------------------------------.	Inactive	2001	10	Director

Melanie Echenroth

Melanie Echenroth has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
F-------------------------------------.	Inactive	2001	10	President

Laura Gallo

Laura Gallo has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
P----------------------------------------------c	Inactive	1993	12	Secretary

Jose-Luis Horna

Jose-Luis Horna has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
P----------------------------------------------c	Inactive	1993	12	Vice President

Mark Ma

Mark Ma has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
F-------------------------------------.	Inactive	2001	10	Director

Adriana Manjarres

Adriana Manjarres has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
O---------------------------------------.	Inactive	2016	3	Director

Robert Melo

Robert Melo has the following companies in common with Anly Liu

Name	Status	Incorporated	Key People	Role
P----------------------------------------------c	Inactive	1993	12	Treasurer

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Anly Liu

Active Miramar, FL — President for Oriental Logistics Customs Brokerage Inc.

Anly Liu Overview

Background Report for Anly Liu

Companies for Anly Liu

Connections for Anly Liu

Source

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