Mai Lee Overview
Mai Mindy Lee has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in January of 2024. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Mai Mindy Lee
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Companies for Mai Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bhlee Investment, LLC |
Active
|
2022 |
7
|
Manager
|
| T2t Trading LLC |
Active
|
2024 |
2
|
Manager
|
| Leeig, LLC |
Inactive
|
2017 |
4
|
Mrs
|
Connections for Mai Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mai has seven known connections and has the most companies in common with Thanh Vo.
2
Nam H. Lee has the following companies in common with Mai Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2022 |
7
|
Manager
|
| L--------C |
Inactive
|
2017 |
4
|
Mr
|
2
Thanh Lee has the following companies in common with Mai Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2022 |
7
|
Manager
|
| L--------C |
Inactive
|
2017 |
4
|
Director
|
2
Tomai Lee has the following companies in common with Mai Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2022 |
7
|
Manager
|
| L--------C |
Inactive
|
2017 |
4
|
Mrs
|
1
Thanh Vo has the following companies in common with Mai Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------C |
Active
|
2024 |
2
|
Manager
|
1
Kevin Doan has the following companies in common with Mai Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2022 |
7
|
Manager
|
1
Binh Lee has the following companies in common with Mai Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2022 |
7
|
Manager
|
1
David Lee has the following companies in common with Mai Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2022 |
7
|
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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