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 nine 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
- Includes Age, Location, Address History for Mai Nguyen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Mai Nguyen
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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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4
Known Addresses
14850 Montfort Dr Dallas, TX 75254
16200 Dallas Pkwy Dallas, TX 75248
6505 W Park Blvd Plano, TX 75093
15455 Dallas Pkwy Addison, TX 75001
These addresses are known to be associated with Mai Nguyen however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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