Timmy Le Overview
Timmy Le has been associated with eighteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated four years ago in July of 2019. Eight of the companies are still active while the remaining ten are now listed as inactive.Background Report for Timmy T. Le
- Includes Age, Location, Address History for Timmy T. Le
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mantnt Contracting LLC |
Active
|
2019 |
2
|
Manager
|
General Lucky, LLC |
Active
|
2012 |
1
|
Manager
|
Preston Lodging Group, LLC |
Active
|
2009 |
5
|
Managing Member
|
Tale Realty Investments, LLC |
Active
|
2013 |
2
|
Member
|
Ktl Ventures LLC |
Active
|
2007 |
1
|
Managing Member
|
Nails and Toes, Inc |
Active
|
2015 |
8
|
Director
|
Nbt Incorporated |
Active
|
2015 |
6
|
Director
|
Landons Trucking, LLC |
Active
|
2012 |
3
|
Member
|
Rice and Noodles Inc |
Inactive
|
2017 |
1
|
President
|
Mercury Realty Ventures, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
B3T Construction Group LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Spa & Nail Fever Brickell, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Lifetime Capital, Inc |
Inactive
|
2015 |
3
|
Director
|
Venetian Spa - Towne Lake, Inc. |
Inactive
|
2014 |
3
|
Director
|
Pretty Nice Nails, Inc. |
Inactive
|
2015 |
1
|
Director
|
Class Act Enterprises, Inc. |
Inactive
|
2014 |
1
|
Director
|
Unphogettable One, Inc. |
Inactive
|
2014 |
1
|
Director
|
5ae Pyrotechnics, LLC |
Inactive
|
2017 |
5
|
Governing Person
|
Showing 8 records out of 18
Connections for Timmy Le
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timmy has eighteen known connections and has the most companies in common with John Ly.
4
John Ly has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------d |
Active
|
2015 |
6
|
Director
|
N-----------------c |
Active
|
2015 |
8
|
Treasurer
|
5-------------------C |
Inactive
|
2017 |
5
|
Governing Person
|
L-------------------c |
Inactive
|
2015 |
3
|
Director
|
4
Thanh Duy Nguyen has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------d |
Inactive
|
2015 |
6
|
Director
|
N-----------------c |
Inactive
|
2015 |
8
|
President
|
5-------------------C |
Inactive
|
2017 |
5
|
Director
|
L-------------------c |
Inactive
|
2015 |
3
|
Director
|
2
Brian V. Nguyen has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------d |
Active
|
2015 |
6
|
Treasurer
|
N-----------------c |
Active
|
2015 |
8
|
Director
|
2
Thang Ta has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2012 |
3
|
Member
|
P------------------------C |
Inactive
|
2009 |
5
|
President
|
2
Tony Ta has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2013 |
2
|
Member
|
P------------------------C |
Active
|
2009 |
5
|
Managing Member
|
1
Aaron J. Hollier has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2012 |
3
|
Member
|
1
Manuel Mapula has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2019 |
2
|
Manager
|
1
An Ngoc T Nguyen has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------c |
Active
|
2015 |
8
|
Treasurer
|
1
Nina T. Nguyen has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------c |
Active
|
2015 |
8
|
President
|
1
Tri M. Mguyen has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2009 |
5
|
Managing Member
|
1
Tri M. Nguven has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2009 |
5
|
Director
|
1
Sang V. Nguyen has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------c |
Inactive
|
2015 |
8
|
Treasurer
|
1
Thuy-Trang T. Nguyen has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------. |
Inactive
|
2014 |
3
|
Director
|
1
Nail Bar Of Texas has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------d |
Inactive
|
2015 |
6
|
President
|
1
Michelle Tran has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------c |
Inactive
|
2015 |
8
|
Director
|
1
Binh Trieu has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-------------------C |
Inactive
|
2017 |
5
|
Governing Person
|
1
Hau Trinh has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-------------------C |
Inactive
|
2017 |
5
|
Governing Person
|
1
Van T. Vo has the following companies in common with Timmy Le
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------. |
Inactive
|
2014 |
3
|
Director
|
Known Addresses for Timmy Le
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
9440 Bellaire Blvd Houston, TX 77036
8703 Heron Walk St Houston, TX 77064
18619 Yorkshire Manor Ct Spring, TX 77379
These addresses are known to be associated with Timmy Le however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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