Leak Ly Overview
Leak Ly has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated four years ago in November of 2021. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Leak C. Ly
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Companies for Leak Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D & S Property Investment LLC |
Active
|
2021 |
3
|
Member
|
| T & C Realty Investment, LLC. |
Active
|
2015 |
4
|
Director
|
| Conroe Top Food, LLC |
Active
|
2016 |
3
|
Member
|
| Tomball Best Food, LLC |
Active
|
2021 |
3
|
Member
|
| Cypress Expert Investment LLC |
Active
|
2016 |
2
|
Member
|
| Lnk Consultants, LLC |
Inactive
|
2014 |
3
|
Director
|
Connections for Leak Ly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leak has four known connections and has the most companies in common with Malyda Kong.
3
Malyda Kong has the following companies in common with Leak Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2016 |
3
|
Managing Member
|
| T---------------------------. |
Active
|
2015 |
4
|
Director
|
| L------------------C |
Inactive
|
2014 |
3
|
Manager
|
3
Malyda Kong has the following companies in common with Leak Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2016 |
2
|
Managing Member
|
| D---------------------------C |
Active
|
2021 |
3
|
Member
|
| T--------------------C |
Active
|
2021 |
3
|
Managing Member
|
3
Lena Nguyen has the following companies in common with Leak Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------. |
Active
|
2015 |
4
|
Director
|
| D---------------------------C |
Active
|
2021 |
3
|
Member
|
| T--------------------C |
Active
|
2021 |
3
|
Managing Member
|
3
Leak Cheu Ly has the following companies in common with Leak Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
| T---------------------------. |
Inactive
|
2015 |
4
|
Manager
|
| L------------------C |
Inactive
|
2014 |
3
|
Manager
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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