Mai Nguyen Overview
Mai Nguyen has been associated with seven companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eleven years ago in August of 2014. Four of the companies are still active while the remaining three are now listed as inactive.
Background Report for Mai Nguyen
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Companies for Mai Nguyen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Luxverity Advisors, LLC |
Active
|
2011 |
1
|
Manager
|
| Ifc Secured Notes, LLC |
Active
|
2013 |
4
|
Manager
|
| Investors First Capital Group, LLC |
Active
|
2012 |
3
|
Manager
|
| Hyperion Dynamics LLC |
Active
|
2014 |
2
|
Manager
|
| Powerhouse Team LLC |
Inactive
|
2013 |
2
|
Manager
|
| Highland Income Fund LLC |
Inactive
|
2012 |
1
|
Manager
|
| Dmi Management, Inc. |
Inactive
|
2011 |
1
|
Director
|
Connections for Mai Nguyen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mai has two known connections .
3
Ragan Young has the following companies in common with Mai Nguyen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------C |
Active
|
2012 |
3
|
Manager
|
| I--------------------C |
Active
|
2013 |
4
|
Manager
|
| P-----------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Aaron Cook has the following companies in common with Mai Nguyen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------C |
Inactive
|
2012 |
3
|
Manager
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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