Lauren Moshi L.L.C. at 2515 Yates Ave, Commerce, Ca 90040 lists Michael R Moshi and Michael Moshi of Commerce, CA as associates.
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Michael Moshi
Individual Agent
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2515 YATES AVE, COMMERCE, CA 90040
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Michael R Moshi
CEO
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2515 YATES AVE, COMMERCE, CA 90040
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Michael Moshi
Manager
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2515 YATES AVE, COMMERCE, CA 90040
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Lauren Moshi
Manager
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2515 YATES AVE, COMMERCE, CA 90040
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2515 YATES AVE, COMMERCE, CA 90040
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLAUREN MOSHI LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY52 / 51 Assets BOY/EOY$15,652 / $15,295 | 2023 | LAUREN MOSHI LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 52 / 51 | $15,652 / $15,295 |
| 2022 | Plan NameLAUREN MOSHI LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY59 / 51 Assets BOY/EOY$3,431 / $15,652 | 2022 | LAUREN MOSHI LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 59 / 51 | $3,431 / $15,652 |
| 2021 | Plan NameLAUREN MOSHI LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY63 / 59 Assets BOY/EOY$0 / $3,431 | 2021 | LAUREN MOSHI LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 63 / 59 | $0 / $3,431 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$424,630 Forgiven$428,511 LenderWestern Alliance Bank Jobs47 | 04/28/2020 | $424,630 | $428,511 | Western Alliance Bank | 47 |
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2321 Yates Avenue LLC
Registered in California
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Commerce, CA | View Report | |
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2515 Yates Avenue, LLC
Registered in California
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Commerce, CA | View Report | |
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Fox Hill Collective LLC
Registered in California
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Commerce, CA | View Report | |
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Lauren Moshi L.L.C.
Registered in Florida
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Commerce, CA Miami, FL | View Report | |
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Common Artist Project, LLC
Registered in California
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Commerce, CA | View Report |
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Clearwood Partners, LLC
Registered in California
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Los Angeles, CA (1 more) | View Report | |
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Fashion Carriage, LLC
Registered in California
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Commerce, CA | View Report |
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1400 Fig, LLC
Registered in California
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Commerce, CA Los Angeles, CA | View Report | |
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Bluelink Renew Tech Inc.
Registered in California
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Commerce, CA | View Report | |
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Cal Logistics Group LLC
Registered in California
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Commerce, CA Corona, CA | View Report | |
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Gibson Figueroa Properties LLC
Registered in California
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Commerce, CA | View Report | |
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Robert Willard Properties, LLC
Registered in California
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Commerce, CA Los Angeles, CA | View Report | |
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Cook2dine LLC
Registered in California
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Commerce, CA | View Report | |
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Hospitality Concepts, LLC
Registered in California
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Commerce, CA Cypress, CA | View Report | |
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Niq Fashion, LLC
Registered in California
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Commerce, CA | View Report | |
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Pencon International, Inc.
Registered in California
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Commerce, CA San Gabriel, CA | View Report | |
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Unicorn Logistics, Inc.
Registered in California
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Commerce, CA Glendale, CA | View Report | |
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Good Value Furniture Corporation
Registered in California
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Commerce, CA | View Report | |
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H Y C 555 Corporation
Registered in California
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Commerce, CA | View Report | |
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Ckk Investments, LLC
Registered in California
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Commerce, CA | View Report | |
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Glendale Hawthorne LLC
Registered in California
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Commerce, CA | View Report | |
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Glendale Salem One LLC
Registered in California
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Commerce, CA | View Report | |
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Glendale Salem Two LLC
Registered in California
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Commerce, CA | View Report | |
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Hung Ye Produce Inc.
Registered in California
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Commerce, CA | View Report | |
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Intelligent Choice LLC
Registered in California
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Commerce, CA | View Report | |
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Tak Trading Inc.
Registered in California
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Commerce, CA | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration