Amoy International, LLC

Melissa Shanahan Individual Agent	2005 RAYMER AVE UNIT H, FULLERTON, CA 92833 (View Past Addresses)
Melissa Shanahan CEO	2005 RAYMER AVE UNIT H, FULLERTON, CA 92833 (View Past Addresses)
Melissa Shanahan Manager	2005 RAYMER AVE UNIT H, FULLERTON, CA 92833 (View Past Addresses)

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2005 RAYMER AVE UNIT H, FULLERTON, CA 92833 View Map

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Form 5500

2005 Raymer Ave UNIT H, Fullerton, Ca 92833 (626) 855-3077 EIN:20-1078013 Plan Admin:Melissa Shanahan

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameAMOY INTERNATIONAL, LLC 401K PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$10,654 / $32,485	2023	AMOY INTERNATIONAL, LLC 401K PLAN - Plan #001	4 / 4	$10,654 / $32,485
2022	Plan NameAMOY INTERNATIONAL, LLC 401K PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$2,638 / $10,654	2022	AMOY INTERNATIONAL, LLC 401K PLAN - Plan #001	4 / 4	$2,638 / $10,654
2021	Plan NameAMOY INTERNATIONAL, LLC 401K PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$0 / $2,638	2021	AMOY INTERNATIONAL, LLC 401K PLAN - Plan #001	4 / 4	$0 / $2,638

Benefit & Retirement Plans based on Form 5500.

PPP Loans

17903 Arenth Ave, City of Industry, CA 91748-1126 Industry:Freight Transportation Arrangement Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
01/31/2021	Approved$55,400 Forgiven$55,755 LenderCitibank, N.A. Jobs4	01/31/2021	$55,400	$55,755	Citibank, N.A.	4
04/13/2020	Approved$64,920 Forgiven$65,356 LenderCitibank, N.A. Jobs4	04/13/2020	$64,920	$65,356	Citibank, N.A.	4

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Amoy International Group LLC Registered in Michigan	Centerlin, MI	View Report
Amoy International, LLC Registered in New York	Brooklyn, NY	View Report
Amoy International, LLC Registered in Florida	Fullerton, CA Montverde, FL	View Report
Amoy International, LLC Registered in Virginia	Falls Church, VA	View Report
Amoy International, LLC Registered in Florida	Montverde, FL Orlando, FL	View Report

Address Match:2005 Raymer Ave Unit H Fullerton, CA

Jmls Investments LLC Registered in California	Fullerton, CA (1 more)		View Report

Address Match:2005 Raymer Ave Fullerton, CA

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The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

Company Summary