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Chi Ly
Active Lino Lakes, MN — Manager for Kctl Property I LLC.
Chi Ly Overview
Chi Thi Kim Ly has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated nine years ago in October of 2016. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Chi Thi Kim Ly
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Companies for Chi Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kctl Property I LLC. |
Active
|
2010 |
5
|
Manager
|
| Kcdd Investment I LLC. |
Active
|
2010 |
4
|
Manager
|
| Kcdd Investment II LLC |
Active
|
2011 |
3
|
Governing Person
|
| Ddkcus1, LLC |
Active
|
2015 |
3
|
Governing Person
|
| Kctl Property II LLC. |
Inactive
|
2010 |
4
|
Manager
|
Connections for Chi Ly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Chi has four known connections and has the most companies in common with Kim Dinh Nguyen.
5
Kim Dinh Nguyen has the following companies in common with Chi Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------. |
Active
|
2010 |
5
|
Manager
|
| K--------------------. |
Active
|
2010 |
4
|
Manager
|
| K--------------------C |
Active
|
2011 |
3
|
Member
|
| D----------C |
Active
|
2015 |
3
|
Member
|
| K-------------------. |
Inactive
|
2010 |
4
|
Manager
|
4
Thinh Kim Huynh has the following companies in common with Chi Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------. |
Inactive
|
2010 |
5
|
Manager
|
| K--------------------. |
Inactive
|
2010 |
4
|
Manager
|
| K--------------------C |
Inactive
|
2011 |
3
|
Manager
|
| K-------------------. |
Inactive
|
2010 |
4
|
Manager
|
3
Le Ngoc Nguyen has the following companies in common with Chi Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------. |
Inactive
|
2010 |
5
|
Manager
|
| K--------------------. |
Inactive
|
2010 |
4
|
Manager
|
| K-------------------. |
Inactive
|
2010 |
4
|
Manager
|
2
Diep Nguyen has the following companies in common with Chi Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------. |
Inactive
|
2010 |
5
|
Manager
|
| D----------C |
Inactive
|
2015 |
3
|
Governing Person
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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