Danny Lai
Active Plano, TX — Managing Member for D & K Trading, LLC
Danny Lai Overview
Danny Lai has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eleven years ago in October of 2014. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Danny T. Lai
- Includes Age, Location, Address History for Danny T. Lai
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Danny Lai
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| D & K Trading, LLC |
Active
|
2
|
Managing Member
|
| Ccl Enterprise, Inc. |
Inactive
|
2
|
President
|
| Accu Capital Investment, Inc. |
Inactive
|
1
|
President
|
| J & D Investment, Inc. |
Inactive
|
1
|
President
|
| Central Legacy Business Park, LLC |
Inactive
|
1
|
Manager
|
| Tsang & Lai, L.L.C. |
Inactive
|
2
|
Managing Member
|
| Central Legacy Plaza LLC |
Inactive
|
1
|
Member
|
Connections for Danny Lai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny has three known connections and has the most companies in common with Wai Keung Ip.
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Danny Lai.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Danny Lai and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected