Sumin Fan Overview
Sumin Fan is currently associated with eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated nine months ago in September of 2023. All companies are still active.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Sumin Fan
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Companies for Sumin Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shan Dong Construction, Inc. |
Active
|
2003 |
3
|
President
|
Denise Investment Consulting LLC |
Active
|
2021 |
5
|
Managing Member
|
Denise Development LLC |
Active
|
2023 |
4
|
Managing Member
|
Thw Property LLC |
Active
|
2022 |
4
|
Managing Member
|
Richwood Partners B, LLC |
Active
|
2021 |
4
|
Managing Member
|
Princeton 546 LLC |
Active
|
2022 |
3
|
Managing Member
|
Happyok Garden LLC |
Active
|
2023 |
2
|
Managing Member
|
Denise Farms, LLC |
Active
|
2018 |
2
|
Member
|
Connections for Sumin Fan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sumin has eleven known connections and has the most companies in common with Wei Dong Xu.
5
Wei Dong Xu has the following companies in common with Sumin Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
P---------------C |
Active
|
2022 |
3
|
Managing Member
|
D--------------------C |
Active
|
2023 |
4
|
Managing Member
|
T--------------C |
Active
|
2022 |
4
|
Managing Member
|
R----------------------C |
Active
|
2021 |
4
|
Managing Member
|
3
Qinglai Dong has the following companies in common with Sumin Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Active
|
2018 |
2
|
Manager
|
D------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
D--------------------C |
Active
|
2023 |
4
|
Managing Member
|
2
Shou En Chen has the following companies in common with Sumin Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
D--------------------C |
Active
|
2023 |
4
|
Managing Member
|
2
Yan Chen has the following companies in common with Sumin Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------C |
Active
|
2022 |
3
|
Managing Member
|
T--------------C |
Active
|
2022 |
4
|
Managing Member
|
1
Zhongxiang Liu has the following companies in common with Sumin Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Ani Ma has the following companies in common with Sumin Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2021 |
4
|
Managing Member
|
1
Liang Xiao has the following companies in common with Sumin Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------C |
Active
|
2022 |
4
|
Managing Member
|
1
Guang-Lin Fan has the following companies in common with Sumin Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2003 |
3
|
President
|
1
Guang-Lin Fang has the following companies in common with Sumin Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2003 |
3
|
President
|
1
Xingxiao Li has the following companies in common with Sumin Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
1
Zhenxin Wang has the following companies in common with Sumin Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------C |
Inactive
|
2021 |
5
|
Managing Member
|
Known Addresses for Sumin Fan
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Sumin Fan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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