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Thuy Le
Active Safety Harbor, FL — Managing Member for Nguyen-Le, LLC
Thuy Le Overview
Thuy Thu Le has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated thirteen years ago in February of 2011. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Thuy Thu Le
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Companies for Thuy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nguyen-Le, LLC |
Active
|
2011 |
2
|
Managing Member
|
Phap Dang Meditation Corporation |
Active
|
2003 |
7
|
Treasurer
|
Ivoda Corp. |
Inactive
|
2001 |
1
|
President
|
Sukhita Corp. |
Inactive
|
2004 |
1
|
President
|
Cnex Corp. |
Inactive
|
1998 |
2
|
Director
|
Nguyen Le, Ltd. |
Inactive
|
2000 |
2
|
Connections for Thuy Le
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thuy has seven known connections and has the most companies in common with Giao Nguyen.
3
Giao V. Nguyen has the following companies in common with Thuy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------n |
Active
|
2003 |
7
|
President
|
N------------C |
Active
|
2011 |
2
|
Managing Member
|
C--------. |
Inactive
|
1998 |
2
|
Director
|
1
Phuong M. Nguyen has the following companies in common with Thuy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------n |
Active
|
2003 |
7
|
Director
|
1
Tri V. Doan has the following companies in common with Thuy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------n |
Inactive
|
2003 |
7
|
Director
|
1
Lan H. Harribey has the following companies in common with Thuy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------n |
Inactive
|
2003 |
7
|
Treasurer
|
1
Ninh T. Nguyen has the following companies in common with Thuy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------n |
Inactive
|
2003 |
7
|
Treasurer
|
1
Venerable Thuy Nguyen has the following companies in common with Thuy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------n |
Inactive
|
2003 |
7
|
President
|
1
Giao Van Nguyen has the following companies in common with Thuy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------. |
Inactive
|
2000 |
2
|
Known Addresses for Thuy Le
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Thuy Le however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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