Ly Le Overview
Ly Phan Le has been associated with ten companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated five years ago in September of 2018. Six of the companies are still active while the remaining four are now listed as inactive.Background Report for Ly Phan Le
- Includes Age, Location, Address History for Ly Phan Le
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ly Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V247 Corporation |
Active
|
2006 |
5
|
President
|
Ez Fone, LLC |
Active
|
2010 |
3
|
Manager
|
Vinashop LLC |
Active
|
2014 |
2
|
Manager
|
Topho, LLC |
Active
|
2017 |
1
|
Manager
|
Cinco Payments LLC |
Active
|
2018 |
1
|
Manager
|
Cba Water LLC |
Active
|
2018 |
1
|
Manager
|
Ngo Enterprises, LLC |
Inactive
|
2011 |
1
|
Manager
|
V247 Telecom, LLC |
Inactive
|
2010 |
1
|
Manager
|
Best Rate Merchant Services Inc. |
Inactive
|
2011 |
2
|
Director
|
B&B Entertainment, Inc. |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 10
Connections for Ly Le
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ly has five known connections and has the most companies in common with Lan Ngo.
3
Lan Q. Ngo has the following companies in common with Ly Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------C |
Active
|
2010 |
3
|
Manager
|
V--------------n |
Inactive
|
2006 |
5
|
Director
|
V----------C |
Active
|
2014 |
2
|
Director
|
2
Bryan Luong has the following companies in common with Ly Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------n |
Inactive
|
2006 |
5
|
Director
|
B------------------------------. |
Inactive
|
2011 |
2
|
Director
|
1
Robert Pham has the following companies in common with Ly Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------n |
Active
|
2006 |
5
|
CEO
|
1
Nam Tran has the following companies in common with Ly Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------C |
Active
|
2010 |
3
|
Manager
|
1
Azam Farooqui has the following companies in common with Ly Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------n |
Inactive
|
2006 |
5
|
President
|
Known Addresses for Ly Le
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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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2
Known Addresses
These addresses are known to be associated with Ly Le however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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