Monarch Trading, LLC

Morad Harouni Individual Agent	6180 ALCOA AVE, VERNON, CA 90058
Mah International Inc Manager	1158 26TH STREET NO 663, SANTA MONICA, CA 90403
Mbest Enterprises, Inc Manager	315 HILL ST, SANTA MONICA, CA 90405

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6180 ALCOA AVE, VERNON, CA 90058 View Map

Form 5500

6180 Alcoa Ave, Vernon, Ca 90058 (323) 374-0303 EIN:20-5700534 Plan Admin:Marc Kahn

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameMONARCH TRADING 401K PLAN Plan #001 Participants BOY/EOY27 / 24 Assets BOY/EOY$865,490 / $1,269,579	2023	MONARCH TRADING 401K PLAN - Plan #001	27 / 24	$865,490 / $1,269,579
2022	Plan NameMONARCH TRADING 401K PLAN Plan #001 Participants BOY/EOY27 / 28 Assets BOY/EOY$815,533 / $865,490	2022	MONARCH TRADING 401K PLAN - Plan #001	27 / 28	$815,533 / $865,490
2021	Plan NameMONARCH TRADING 401K PLAN Plan #001 Participants BOY/EOY22 / 23 Assets BOY/EOY$480,040 / $815,533	2021	MONARCH TRADING 401K PLAN - Plan #001	22 / 23	$480,040 / $815,533
2020	Plan NameMONARCH TRADING 401K PLAN Plan #001 Participants BOY/EOY17 / 22 Assets BOY/EOY$197,297 / $480,040	2020	MONARCH TRADING 401K PLAN - Plan #001	17 / 22	$197,297 / $480,040
2019	Plan NameMONARCH TRADING 401K PLAN Plan #001 Participants BOY/EOY18 / 16 Assets BOY/EOY$0 / $197,297	2019	MONARCH TRADING 401K PLAN - Plan #001	18 / 16	$0 / $197,297

Benefit & Retirement Plans based on Form 5500.

PPP Loans

6180 Alcoa Ave, Vernon, Ca 90058-3935 Industry:Meat and Meat Product Merchant Wholesalers

Loan Date	Approved	Forgiven	Lender	Jobs
04/14/2020	Approved$384,920 Forgiven$388,569 LenderBank of America, National Association Jobs26	04/14/2020	$384,920	$388,569	Bank of America, National Association	26

PPP Loans based on Paycheck Protection Program.

Address Match:6180 Alcoa Ave Vernon, CA

Alcoa Property, LLC Registered in California	Vernon, CA Santa Monica, CA	View Report
Farinella Cheese Registered in California	Vernon, CA	View Report
Fiesta Foods Group, LLC Registered in California	Santa Monica, CA Vernon, CA	View Report
Mb Development Services, Inc Registered in California	Vernon, CA	View Report
Monarch Trading LLC Registered in Colorado	Lone Tree, CO Vernon, CA (2 more)	View Report
Space Product Millwork Registered in California	Vernon, CA Fountain Valley, CA	View Report
Former Cheese Corporation Registered in California	Vernon, CA	View Report
Western Star Cheese Sales Corporation Registered in California	Vernon, CA	View Report
Mfc Realty Partnership, a Limited Partnership Registered in California	Vernon, CA	View Report
Monarch Trading Imports, LLC Registered in California	Vernon, CA Irvine, CA	View Report
P&L Imports Italy, Inc. Registered in California	Vernon, CA Encino, CA	View Report
Youneed Food, Inc. Registered in California	Vernon, CA	View Report

Person/Address Match:Mah International Inc -

Mah International Inc Registered in New York	Patchogue, NY		View Report
Avm Earth LLC Registered in Texas	Houston, TX		View Report

Person/City Match:Morad Harouni - Vernon, CA

Mah Foods Group, Inc Registered in California	Vernon, CA		View Report

Related Business Names:

Monarch Trading LLC Registered in Michigan	Willis, MI	View Report
Monarch Trading, LLC Registered in Mississippi	Mount Pleasant, MS	View Report
Monarch Wholesale Trading LLC Registered in New Jersey		View Report
The Monarch Trading Group LLC Registered in New Jersey		View Report
Monarch Eagles Trading LLC Registered in Florida	Deerfield Beach, FL Miami, FL	View Report
Monarch Trading Company LLC Registered in California	Austin, TX Grover Beach, CA	View Report
First Monarch Trading, LLC Registered in Nevada	Las Vegas, NV	View Report
Monarch Trading, LLC Registered in Utah	Salt Lake City, UT Sandy City, UT	View Report
Monarch Trading Company LLC Registered in Texas	Rowlett, TX	View Report
Monarch Trading Company LLC Registered in Minnesota	Minnesota	View Report
Monarch Trading LLC Registered in Florida	Tamarac, FL	View Report
Monarch Bay Trading Company, LLC Registered in California	Irvine, CA	View Report

The following government agencies have contributed data:

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

Company Summary