La Reina Markets, LLC
California
Registered In
03/10/2005
Incorp. Date
Company Summary
La Reina Markets, LLC at 508 N East St, Anaheim, Ca 92805 lists Daniel Rubalcava and Roxana Rivera of Anaheim, CA as associates.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Limited Liability Company - Ca
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Richard E. Streza
Individual Agent
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40 PACIFICA STE 1500, IRVINE, CA 92618
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Daniel Rubalcava
CEO
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508 N EAST ST, ANAHEIM, CA 92805
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Daniel Rubalcava
Manager
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508 N EAST ST, ANAHEIM, CA 92805
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Roxana Rivera
Manager
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508 N EAST ST, ANAHEIM, CA 92805
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Oscar Rubalcava
Manager
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508 N EAST ST, ANAHEIM, CA 92805
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508 N EAST ST, ANAHEIM, CA 92805
View Map
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Financial Information for La Reina Markets, LLC
Form 5500
LA REINA MARKETS LLC
508 N East St, Anaheim, Ca 92805 (714) 654-7844 EIN:38-3993243 Plan Admin:Erisa Fiduciary Services, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameLA REINA MARKETS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY112 / 120 Assets BOY/EOY$214,322 / $293,418 | 2022 | LA REINA MARKETS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 112 / 120 | $214,322 / $293,418 |
| 2021 | Plan NameLA REINA MARKETS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY103 / 105 Assets BOY/EOY$76,399 / $214,322 | 2021 | LA REINA MARKETS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 103 / 105 | $76,399 / $214,322 |
| 2020 | Plan NameEMPLOYEE BENEFIT PLAN OF LA REINA MARKETS, LLC Plan #001 Participants BOY/EOY0 / 96 Assets BOY/EOY$0 / $76,399 | 2020 | EMPLOYEE BENEFIT PLAN OF LA REINA MARKETS, LLC - Plan #001 | 0 / 96 | $0 / $76,399 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LA REINA MARKETS LLC
508 N East St., Anaheim, Ca 92805-2129 Ethnicity:Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 08/05/2020 | Approved$682,334 Forgiven$687,008 LenderWells Fargo Bank, National Association Jobs95 | 08/05/2020 | $682,334 | $687,008 | Wells Fargo Bank, National Association | 95 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
La Reina Markets Orange, LLC
Registered in California
|
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Address Match:508 N East St Anaheim, CA
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508 N. East Street, LLC
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Anaheim, CA | View Report |
Person/City Match:Richard E Streza - Irvine, 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
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