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
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Companies for Anly Liu
| 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.
2
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
|
1
Lisa Hu Barquist has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------. |
Active
|
2001 |
10
|
Treasurer
|
1
Silvio Campos has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------------------c |
Active
|
1993 |
12
|
Vice President
|
1
Lawrence A. Freeman has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------. |
Active
|
2001 |
10
|
Director
|
1
Adriana Perez has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------------------------. |
Active
|
2016 |
3
|
Secretary
|
1
Natasha Ramsoomair has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------------. |
Active
|
2004 |
3
|
Secretary
|
1
Monica Ruvalcaba has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------------------c |
Active
|
1993 |
12
|
Secretary
|
1
Fernando A. Salvade has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------------------c |
Active
|
1993 |
12
|
Treasurer
|
1
Gustavo Santos has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------------------c |
Active
|
1993 |
12
|
Vice President
|
1
Sam Wong has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------------. |
Active
|
2004 |
3
|
President
|
1
Hector G. Amin has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------------------c |
Inactive
|
1993 |
12
|
President
|
1
Slenda Chan has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------. |
Inactive
|
2001 |
10
|
Director
|
1
Laura De Swart has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------. |
Inactive
|
2001 |
10
|
Director
|
1
Xiaohui Duan has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------. |
Inactive
|
2001 |
10
|
Director
|
1
Melanie Echenroth has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------. |
Inactive
|
2001 |
10
|
President
|
1
Laura Gallo has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------------------c |
Inactive
|
1993 |
12
|
Secretary
|
1
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
|
1
Mark Ma has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------------. |
Inactive
|
2001 |
10
|
Director
|
1
Adriana Manjarres has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------------------------. |
Inactive
|
2016 |
3
|
Director
|
1
Robert Melo has the following companies in common with Anly Liu
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------------------c |
Inactive
|
1993 |
12
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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