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Kevin Phan
Active Orange, CA — Member for Oc Monkeys Investments LLC
Kevin Phan Overview
Kevin Phan has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eight years ago in July of 2018. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Kevin Phan
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Companies for Kevin Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dawna Phan Professional Corporation |
Active
|
2009 |
4
|
NonDir
|
| Oc Monkeys Investments LLC |
Active
|
2018 |
2
|
Member
|
| Kpp Broadway, LLC |
Inactive
|
2015 |
2
|
Member
|
Connections for Kevin Phan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin has four known connections and has the most companies in common with Quinn Nguyen.
2
Quinn Nguyen has the following companies in common with Kevin Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------------C |
Active
|
2018 |
2
|
Member
|
| K---------------C |
Inactive
|
2015 |
2
|
Member
|
1
Phiet Bui has the following companies in common with Kevin Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------n |
Active
|
2009 |
4
|
NonSec
|
1
Dawna Phan has the following companies in common with Kevin Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------n |
Active
|
2009 |
4
|
NonPres
|
1
Mindy Phan has the following companies in common with Kevin Phan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------------n |
Active
|
2009 |
4
|
NonTreas
|
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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