Tony Ly

Active Houston, TX President for Commercial Funding Group, LLC.

Tony Ly Overview

Tony Ly has been associated with fifteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in October of 2023. Seven of the companies are still active while the remaining eight are now listed as inactive.

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Companies for Tony Ly

Name Status
Commercial Funding Group, LLC.
Active
Dakao Restaurant Venture, Inc.
Active
Win Development Group, LLC
Active
Has Aviation Consulting Group LLC
Active
Stoa Capital Partners, LLC
Active
Turtlewood Manor LLC
Active
Stoa Development Cote D?Ivoire, Inc
Active
Stoa Development Group, LLC
Inactive
Lafferty Villa, LLC
Inactive
Turtlewood Property Management LLC
Inactive
Cfg Funding Group LLC
Inactive
Dakao Bistro, LLC
Inactive
Lexington Village, LLC.
Inactive
Stoa International Realty Inc
Inactive
Capital Holdings Group, LLC
Inactive
Showing 8 records out of 15

Connections for Tony Ly

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has twelve known connections and has the most companies in common with Chao Lee.
2
Chao C. Lee
Chao C. Lee has the following companies in common with Tony Ly
Name Status
T------------------C
Active
S------------------------C
Inactive
2
Thu Kieu Ly
Thu Kieu Ly has the following companies in common with Tony Ly
Name Status
D----------------------------.
Active
D---------------C
Inactive
1
Jerry Chen
Jerry Chen has the following companies in common with Tony Ly
Name Status
S---------------------------------c
Active
1
Chao-Chiung Lee
Chao-Chiung Lee has the following companies in common with Tony Ly
Name Status
S---------------------------------c
Active
1
Hyacinthe Kouassi Ndri
Hyacinthe Kouassi Ndri has the following companies in common with Tony Ly
Name Status
S---------------------------------c
Active
1
Eric Wong
Eric Wong has the following companies in common with Tony Ly
Name Status
D----------------------------.
Active
1
Thad Hays
Thad Hays has the following companies in common with Tony Ly
Name Status
C----------------------------.
Inactive
1
Victor Lee
Victor Lee has the following companies in common with Tony Ly
Name Status
S------------------------C
Inactive
1
Khen Ly
Khen Ly has the following companies in common with Tony Ly
Name Status
T------------------C
Inactive
1
Vu Khen Ly
Vu Khen Ly has the following companies in common with Tony Ly
Name Status
T------------------C
Inactive
1
Huynh Sophia
Huynh Sophia has the following companies in common with Tony Ly
Name Status
W------------------------C
Inactive
1
Tony Truong
Tony Truong has the following companies in common with Tony Ly
Name Status
T------------------C
Inactive

Source

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

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