Cuong Le Overview
Cuong Minh Le has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in November of 2018. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Cuong Minh Le
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Companies for Cuong Le
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Law Office of Cuong M. Le, Pllc |
Active
|
2009 |
1
|
President
|
| Lebui Investments, LLC |
Active
|
2011 |
4
|
Managing Member
|
| 3 Origin Investments, LLC |
Active
|
2016 |
4
|
Member
|
| Beneficial Fortitude Funds, LLC |
Inactive
|
2015 |
3
|
Manager
|
| C L Investment Services, LLC |
Inactive
|
2010 |
5
|
Managing Member
|
| Legarrett Investments, LLC |
Inactive
|
2018 |
2
|
Managing Member
|
Connections for Cuong Le
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cuong has ten known connections and has the most companies in common with Ton Ha.
2
Ahmad Q. Shaheed has the following companies in common with Cuong Le
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-----------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
| B-----------------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Ton T. Ha has the following companies in common with Cuong Le
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-----------------------C |
Active
|
2016 |
4
|
Member
|
1
Mohammed Ali has the following companies in common with Cuong Le
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
1
Noi Thi Bui has the following companies in common with Cuong Le
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Reginald W. Garrett has the following companies in common with Cuong Le
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Inactive
|
2018 |
2
|
Managing Member
|
1
Trung Le has the following companies in common with Cuong Le
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Lop Mguyen has the following companies in common with Cuong Le
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2010 |
5
|
Member
|
1
Lap Kien Nguyen has the following companies in common with Cuong Le
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
1
Yogi Thang has the following companies in common with Cuong Le
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
1
Trung Van Le has the following companies in common with Cuong Le
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
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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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