Thuan Van Overview
Thuan Van has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one year ago in April of 2023. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Thuan Van
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Companies for Thuan Van
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1TRUST Merchant Services LLC |
Active
|
2017 |
3
|
President
|
Vans Company Inc |
Active
|
2013 |
3
|
Director
|
Tuscan Payment Solution Inc |
Active
|
2023 |
3
|
Secretary
|
Vans Groups LLC |
Inactive
|
2015 |
4
|
Treasurer
|
Orlando Wholesale LLC |
Inactive
|
2020 |
3
|
Member
|
Fourwins Investment LLC |
Inactive
|
2019 |
1
|
Member
|
Connections for Thuan Van
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thuan has six known connections and has the most companies in common with Quyen Van.
4
Quyen Van has the following companies in common with Thuan Van
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------c |
Active
|
2013 |
3
|
Director
|
T-------------------------c |
Active
|
2023 |
3
|
Vice President
|
O-------------------C |
Inactive
|
2020 |
3
|
Member
|
V-------------C |
Inactive
|
2015 |
4
|
President
|
3
Phu Van has the following companies in common with Thuan Van
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------c |
Active
|
2013 |
3
|
President
|
T-------------------------c |
Active
|
2023 |
3
|
President
|
V-------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Francis P. Nguyen has the following companies in common with Thuan Van
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------------C |
Active
|
2017 |
3
|
Vice President
|
1
Lanh Nguyen has the following companies in common with Thuan Van
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Cuc Van has the following companies in common with Thuan Van
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------C |
Inactive
|
2015 |
4
|
President
|
1
Bich Van Tran has the following companies in common with Thuan Van
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------------C |
Inactive
|
2017 |
3
|
Secretary
|
Known Addresses for Thuan Van
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
9172 Tuscan Valley Pl Orlando, FL 32825
8938 Tuscan Valley Pl Orlando, FL 32825
5527 Vintage View Blvd Lakeland, FL 33812
These addresses are known to be associated with Thuan Van however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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