Fashion Imex LLC

Ruben Rosales Individual Agent	5500 TECH CIR, MOORPARK, CA 93021
Ruben Rosales CEO	5500 TECH CIR, MOORPARK, CA 93021
Ruben Rosales Manager	5500 TECH CIR, MOORPARK, CA 93021
Sunnie Rosales Manager	5500 TECH CIR, MOORPARK, CA 93021

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5500 TECH CIR, MOORPARK, CA 93021 View Map

Form 5500

5500 Tech Circle, Moorpark, Ca 93021 (805) 529-4991 EIN:26-1523097 Plan Admin:Ruben Rosales

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameFASHION IMEX, LLC 401(K) PLAN Plan #002 Participants BOY/EOY9 / 9 Assets BOY/EOY$312,737 / $332,503	2022	FASHION IMEX, LLC 401(K) PLAN - Plan #002	9 / 9	$312,737 / $332,503
2021	Plan NameFASHION IMEX, LLC 401(K) PLAN Plan #002 Participants BOY/EOY9 / 9 Assets BOY/EOY$270,726 / $312,737	2021	FASHION IMEX, LLC 401(K) PLAN - Plan #002	9 / 9	$270,726 / $312,737
2020	Plan NameFASHION IMEX, LLC 401(K) PLAN Plan #002 Participants BOY/EOY8 / 8 Assets BOY/EOY$172,855 / $270,726	2020	FASHION IMEX, LLC 401(K) PLAN - Plan #002	8 / 8	$172,855 / $270,726
2019	Plan NameFASHION IMEX, LLC 401(K) PLAN Plan #002 Participants BOY/EOY7 / 7 Assets BOY/EOY$72,329 / $172,855	2019	FASHION IMEX, LLC 401(K) PLAN - Plan #002	7 / 7	$72,329 / $172,855

Benefit & Retirement Plans based on Form 5500.

PPP Loans

5500 Tech Cir, Moorpark, CA 93021-1794 Industry:Other Miscellaneous Nondurable Goods Merchant Wholesalers Ethnicity:Hispanic or Latino Race:Asian

Loan Date	Approved	Forgiven	Lender	Jobs
01/29/2021	Approved$106,544 Forgiven$107,926 LenderKinecta FCU Jobs7	01/29/2021	$106,544	$107,926	Kinecta FCU	7
04/29/2020	Approved$106,525 Forgiven$107,898 LenderKinecta FCU Jobs7	04/29/2020	$106,525	$107,898	Kinecta FCU	7

PPP Loans based on Paycheck Protection Program.

Address Match:5500 Tech Cir Moorpark, CA

Lans Gold Cosmetics U.S.A., Inc. Registered in California	Moorpark, CA West Hills, CA		View Report

Person/City Match:Ruben Rosales - Moorpark, CA

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Street Match:Tech Cir Moorpark, 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