Lina Ma

Archived Record Frisco, TX — Previous President for Tumu Universal Corporation

Lina Ma Overview

Lina Ma has been associated with thirteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eighteen years ago in May of 2008. Zero of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Lina Ma

Includes Age, Location, Address History for Lina Ma
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Tumu Universal Corporation	Inactive	2004	1	President
Wsl Enterprises, Inc.	Inactive	2002	1	President
Keystone Investment Groups, LLC	Inactive	2003	5	Manager
Shreembrezee Investment, LLC.	Inactive	2005	10	Member
Mkm Investment Property, LLC.	Inactive	2005	9	Member
Dt Rising Star Investment, LLC	Inactive	2005	5	Member
Eagle Baron Investment, LLC	Inactive	2004	4	Member
Macl Corporation	Inactive	2008	3	Director
McL Global, Corporation	Inactive	2008	2	Director
Hung Cheong Investments, LLC	Inactive	2005	1	Member
Shirlena Corporation	Inactive	2005	1	Director
Earthen Wood, Corporation	Inactive	2004	1	Director
Jy's Investment, LLC	Inactive	2004	1	Member

Connections for Lina Ma

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lina has twenty-four known connections and has the most companies in common with Champ Teng.

Champ Teng

Champ Teng has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
K-----------------------------C	Inactive	2003	5	Manager
S---------------------------.	Inactive	2005	10	Member
D----------------------------C	Inactive	2005	5	Director
E-------------------------C	Inactive	2004	4	Member

Vathany Teng

Vathany Teng has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2005	9	Manager
S---------------------------.	Inactive	2005	10	Manager
D----------------------------C	Inactive	2005	5	Member
E-------------------------C	Inactive	2004	4	Member

Karina Jimenez

Karina Jimenez has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2005	9	Member
S---------------------------.	Inactive	2005	10	President

Darryl Benson

Darryl Benson has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
K-----------------------------C	Inactive	2003	5	Manager

Sakona Cheng

Sakona Cheng has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	2005	10	Member

Sy A. Chung

Sy A. Chung has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2005	9	Member

Angela Ma

Angela Ma has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
M--------------n	Inactive	2008	3	Director

Charles Ma

Charles Ma has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
M--------------n	Inactive	2008	3	Director

Hong Ma

Hong Ma has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
K-----------------------------C	Inactive	2003	5	Manager

Charles Mah

Charles Mah has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
M---------------------n	Inactive	2008	2	Director

Malyno Mak

Malyno Mak has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2005	9	President

Tola May

Tola May has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	2005	10	Member

Richard Mov

Richard Mov has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	2005	10	Member

Vathana Phou

Vathana Phou has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
D----------------------------C	Inactive	2005	5	Member

Yanaroth Phou

Yanaroth Phou has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
M---------------------------.	Inactive	2005	9	Member

Choulin Sak

Choulin Sak has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	2005	10	Member

Sody Tek Sams

Sody Tek Sams has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
E-------------------------C	Inactive	2004	4	Member

Marianne Simmons

Marianne Simmons has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
K-----------------------------C	Inactive	2003	5	Manager

Victoria Chantha So

Victoria Chantha So has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	2005	10	Member

Ivey Tek

Ivey Tek has the following companies in common with Lina Ma

Name	Status	Incorporated	Key People	Role
D----------------------------C	Inactive	2005	5	Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Lina Ma

Archived Record Frisco, TX — Previous President for Tumu Universal Corporation

Lina Ma Overview

Background Report for Lina Ma

Companies for Lina Ma

Connections for Lina Ma

Source

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