Nhi Le

Active Santa Ana, CA — President for Raw Purchase, Inc.

Nhi Le Overview

Nhi Le has been associated with twenty companies, according to public records. The companies were formed over a five month period with the most recent being incorporated eleven years ago in October of 2012. Four of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Nhi T. Le

Includes Age, Location, Address History for Nhi T. Le
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Raw Purchase, Inc.	Active	2012	2	President
Zatty, Inc.	Active	2012	2	President
Ryan Shelvey, Inc.	Active	2012	2	President
Auction Sandy, Inc.	Active	2012	2	President
Half Dealz, Inc.	Inactive	2012	3	President
Accessories Quest, Inc.	Inactive	2012	3	President
Roadmore, Inc.	Inactive	2012	2	President
Dantronics, Inc.	Inactive	2012	2	President
Guarantee Goods, Inc.	Inactive	2012	2	President
Selling Xperts, Inc.	Inactive	2012	2	President
Faster Deals, Inc.	Inactive	2012	2	President
Nine Nerds, Inc.	Inactive	2012	2	President
Duck Counters, Inc.	Inactive	2012	2	President
Crazy Back, Inc.	Inactive	2012	2	President
Equal Express, Inc.	Inactive	2012	2	President
Dizzy Daddy, Inc.	Inactive	2012	2	President
Wonderful Max, Inc.	Inactive	2012	2	President
Hot Buy Club, Inc.	Inactive	2012	2	President
Cheap Giant, Inc.	Inactive	2012	2	President
Impala Deals, Inc.	Inactive	2012	2	President

Connections for Nhi Le

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nhi has twenty-one known connections and has the most companies in common with Maricruz Rodriguez.

Maricruz Rodriguez

Maricruz Rodriguez has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
F----------------.	Inactive	2012	2	President
D---------------.	Inactive	2012	2	President

Quiroz Apichaya

Quiroz Apichaya has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
R------------.	Inactive	2012	2	President

Bryan Carter

Bryan Carter has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
D-----------------.	Inactive	2012	2	President

Jose Daniel Cervantes

Jose Daniel Cervantes has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
D--------------.	Inactive	2012	2	President

Ariana Contreras

Ariana Contreras has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
H--------------.	Inactive	2012	3	President

Andrei Aviles Cordova

Andrei Aviles Cordova has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
R----------------.	Inactive	2012	2	President

Aaron Ibarra

Aaron Ibarra has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2012	2	President

Antonio Juarez

Antonio Juarez has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
Z---------.	Inactive	2012	2	President

Joshua Kuhn

Joshua Kuhn has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
A-----------------.	Inactive	2012	2	President

Joseph Michael Lord

Joseph Michael Lord has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
C---------------.	Inactive	2012	2	President

Osmar Olea

Osmar Olea has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
E-----------------.	Inactive	2012	2	President

Cesar Olivares

Cesar Olivares has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
N--------------.	Inactive	2012	2	President

Ashley Olivas

Ashley Olivas has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
H--------------.	Inactive	2012	3	President

Laura Ortega

Laura Ortega has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
S------------------.	Inactive	2012	2	President

Apichaya Quiroz

Apichaya Quiroz has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
W-----------------.	Inactive	2012	2	President

Eric Rowe

Eric Rowe has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
H----------------.	Inactive	2012	2	President

David Saldana

David Saldana has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2012	3	President

Sergio Sanchez

Sergio Sanchez has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
I----------------.	Inactive	2012	2	President

Darlene Serna

Darlene Serna has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
C--------------.	Inactive	2012	2	President

Ryan Shelvey

Ryan Shelvey has the following companies in common with Nhi Le

Name	Status	Incorporated	Key People	Role
R----------------.	Inactive	2012	2	President

2910 W Garry Ave Santa Ana, CA 92704

Source

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Nhi Le

Active Santa Ana, CA — President for Raw Purchase, Inc.

Nhi Le Overview

Background Report for Nhi T. Le

Companies for Nhi Le

Connections for Nhi Le

Known Addresses for Nhi Le

Source

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