Thuy Mai Overview
Thuy Thanh Mai has been associated with ten companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eight years ago in December of 2017. Three of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Thuy Thanh Mai
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Companies for Thuy Mai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| TM2 Group, LLC |
Active
|
2004 |
1
|
Managing Member
|
| Four of the Kind, LLC |
Active
|
2017 |
5
|
Director
|
| Kayken Investments, LLC |
Active
|
2015 |
1
|
Member
|
| TIEN2 Market, LLC |
Inactive
|
2006 |
5
|
Manager
|
| TM6 Group LLC |
Inactive
|
2010 |
5
|
Managing Member
|
| TIEN2 MARKET2 LLC |
Inactive
|
2011 |
4
|
Managing Member
|
| Neo Trading International LLC |
Inactive
|
2012 |
2
|
Managing Member
|
| Route 3 Associates LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Four of A Kind, Inc. |
Inactive
|
2006 |
2
|
Director
|
| Ttepconstruction, Inc |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 10
Connections for Thuy Mai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thuy has ten known connections and has the most companies in common with Helen Vuong.
4
Tung Thanh Mai has the following companies in common with Thuy Mai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------------C |
Inactive
|
2012 |
2
|
Managing Member
|
| T---------------C |
Inactive
|
2006 |
5
|
Manager
|
| T-----------C |
Inactive
|
2010 |
5
|
Managing Member
|
| T---------------C |
Inactive
|
2011 |
4
|
Managing Member
|
3
Truc Thanh Mai has the following companies in common with Thuy Mai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Inactive
|
2006 |
5
|
Manager
|
| T-----------C |
Inactive
|
2010 |
5
|
Managing Member
|
| T---------------C |
Inactive
|
2011 |
4
|
Managing Member
|
2
Helen Vuong has the following companies in common with Thuy Mai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------C |
Active
|
2017 |
5
|
Director
|
| F------------------. |
Inactive
|
2006 |
2
|
Director
|
2
Hao-Nhien Nguyen has the following companies in common with Thuy Mai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Inactive
|
2006 |
5
|
Manager
|
| T---------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Douglas Richard Haynes has the following companies in common with Thuy Mai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------C |
Inactive
|
2017 |
5
|
Managing Member
|
1
Stacey Michelle Haynes has the following companies in common with Thuy Mai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------C |
Inactive
|
2017 |
5
|
Managing Member
|
1
Terri Persons Haynes has the following companies in common with Thuy Mai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------C |
Inactive
|
2017 |
5
|
Managing Member
|
1
Truong Thanh Mai has the following companies in common with Thuy Mai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------C |
Inactive
|
2010 |
5
|
Managing Member
|
1
Vincent Trung Mai has the following companies in common with Thuy Mai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------C |
Inactive
|
2010 |
5
|
Managing Member
|
1
Tien Tu has the following companies in common with Thuy Mai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Inactive
|
2006 |
5
|
Manager
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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