Heng Ni Overview
Heng Ji Justin Ni has been associated with eight companies, according to public records. The companies were formed over a four year period with the most recent being incorporated six months ago in December of 2023. Six of the companies are still active while the remaining two are now listed as inactive.Background Report for Heng Ji Justin Ni
- Includes Age, Location, Address History for Heng Ji Justin Ni
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Heng Ni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mega Hot Spot, Inc |
Active
|
2021 |
3
|
President
|
Daytona Mega Hot Spot, Inc |
Active
|
2022 |
3
|
President
|
Bt Hot Spot Lem Turner, LLC |
Active
|
2023 |
6
|
Managing Member
|
Bt Hot Spot Wholesale, LLC |
Active
|
2023 |
6
|
Managing Member
|
Kaj Investment Group, LLC |
Active
|
2023 |
3
|
Member
|
Aj Hot Spot Lem Turner, LLC |
Active
|
2023 |
3
|
Member
|
Bnj Homes Inc |
Inactive
|
2019 |
2
|
Vice President
|
Double Diamond Social Club Inc |
Inactive
|
2020 |
1
|
Vice President
|
Connections for Heng Ni
A connection is made when two people are officers, directors, or otherwise associated with the same company. Heng has nine known connections and has the most companies in common with Soang Koay.
4
Soang Koay has the following companies in common with Heng Ni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------c |
Active
|
2021 |
3
|
Treasurer
|
D------------------------c |
Active
|
2022 |
3
|
Vice President
|
B-------------------------C |
Active
|
2023 |
6
|
Managing Member
|
B------------------------C |
Active
|
2023 |
6
|
Managing Member
|
4
Allen Lao has the following companies in common with Heng Ni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------C |
Active
|
2023 |
3
|
Member
|
A-------------------------C |
Active
|
2023 |
3
|
Member
|
B-------------------------C |
Active
|
2023 |
6
|
Manager
|
B------------------------C |
Active
|
2023 |
6
|
Managing Member
|
3
Yongan Wu has the following companies in common with Heng Ni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Active
|
2023 |
3
|
Member
|
B-------------------------C |
Active
|
2023 |
6
|
Manager
|
B------------------------C |
Active
|
2023 |
6
|
Managing Member
|
2
Ming Quan Chen has the following companies in common with Heng Ni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Active
|
2023 |
6
|
Manager
|
B------------------------C |
Active
|
2023 |
6
|
Managing Member
|
2
Lou Guoc has the following companies in common with Heng Ni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------C |
Active
|
2023 |
6
|
Manager
|
B------------------------C |
Active
|
2023 |
6
|
Managing Member
|
1
Sandy Lao has the following companies in common with Heng Ni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------c |
Active
|
2021 |
3
|
Vice President
|
1
Koay Soang has the following companies in common with Heng Ni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------C |
Active
|
2023 |
3
|
Member
|
1
Bo Yang has the following companies in common with Heng Ni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------c |
Active
|
2022 |
3
|
Treasurer
|
1
Simon M. Barsoun has the following companies in common with Heng Ni
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------c |
Inactive
|
2019 |
2
|
President
|
Known Addresses for Heng Ni
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Heng Ni.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Heng Ni and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Heng Ni however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source