Lauren Moshi L.L.C.

California
Registered In
03/08/2006
Incorp. Date

Company Summary

Lauren Moshi L.L.C. at 2515 Yates Ave, Commerce, Ca 90040 lists Michael R Moshi and Michael Moshi of Commerce, 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
Michael Moshi Individual Agent
2515 YATES AVE, COMMERCE, CA 90040
Michael R Moshi CEO
2515 YATES AVE, COMMERCE, CA 90040
Michael Moshi Manager
2515 YATES AVE, COMMERCE, CA 90040
Lauren Moshi Manager
2515 YATES AVE, COMMERCE, CA 90040
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
2515 YATES AVE, COMMERCE, CA 90040 View Map

Financial Information for Lauren Moshi L.L.C.

Form 5500

LAUREN MOSHI LLC

2515 Yates Ave, Los Angeles, Ca 90040 (323) 888-8838 EIN:84-1707004 Plan Admin:Clelia Chavez
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
Benefit & Retirement Plans based on Form 5500.
PPP Loans

LAUREN MOSHI L.L.C.

2515 Yates Avenue, LOS ANGELES, CA 90040 Ethnicity:Not Hispanic or Latino Race:White Veteran:No
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
PPP Loans based on Paycheck Protection Program.
Address Match:2515 Yates Ave Commerce, CA
2321 Yates Avenue LLC Registered in California
Commerce, CA View Report
2515 Yates Avenue, LLC Registered in California
Commerce, CA View Report
Fox Hill Collective LLC Registered in California
Commerce, CA View Report
Lauren Moshi L.L.C. Registered in Florida
Commerce, CA Miami, FL View Report
Common Artist Project, LLC Registered in California
Commerce, CA View Report
Person/City Match:Michael Moshi - Commerce, CA
Clearwood Partners, LLC Registered in California
Los Angeles, CA (1 more) View Report
Fashion Carriage, LLC Registered in California
Commerce, CA View Report
Street Match:Yates Ave Commerce, CA
1400 Fig, LLC Registered in California
Commerce, CA Los Angeles, CA View Report
Bluelink Renew Tech Inc. Registered in California
Commerce, CA View Report
Cal Logistics Group LLC Registered in California
Commerce, CA Corona, CA View Report
Gibson Figueroa Properties LLC Registered in California
Commerce, CA View Report
Robert Willard Properties, LLC Registered in California
Commerce, CA Los Angeles, CA View Report
Cook2dine LLC Registered in California
Commerce, CA View Report
Hospitality Concepts, LLC Registered in California
Commerce, CA Cypress, CA View Report
Niq Fashion, LLC Registered in California
Commerce, CA View Report
Pencon International, Inc. Registered in California
Commerce, CA San Gabriel, CA View Report
Unicorn Logistics, Inc. Registered in California
Commerce, CA Glendale, CA View Report
Good Value Furniture Corporation Registered in California
Commerce, CA View Report
H Y C 555 Corporation Registered in California
Commerce, CA View Report
Ckk Investments, LLC Registered in California
Commerce, CA View Report
Glendale Hawthorne LLC Registered in California
Commerce, CA View Report
Glendale Salem One LLC Registered in California
Commerce, CA View Report
Glendale Salem Two LLC Registered in California
Commerce, CA View Report
Hung Ye Produce Inc. Registered in California
Commerce, CA View Report
Intelligent Choice LLC Registered in California
Commerce, CA View Report
Tak Trading Inc. Registered in California
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
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States