Cardiff Investments, LLC

California
Registered In
10/19/2011
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction

Company Summary

Cardiff Investments, LLC at 2729 Ocean St, Carlsbad, Ca 92008 lists Robert E. Wailes of Carlsbad, CA as the associate.

Registered In
California
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Nevada
Company Type
Limited Liability Company - Out of State
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Robert E. Wailes Individual Agent
2729 OCEAN ST, CARLSBAD, CA 92008
Robert E. Wailes Manager
2729 OCEAN ST, CARLSBAD, CA 92008
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
2729 OCEAN ST, CARLSBAD, CA 92008 View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!

Financial Information for Cardiff Investments, LLC

PPP Loans

CARDIFF INVESTMENTS INC.

920 Cardiff St, San Diego, CA 92114-5018 Industry:Lessors of Nonresidential Buildings (except Miniwarehouses) Ethnicity:Not Hispanic or Latino Race:White
Loan Date Approved Forgiven Lender Jobs
02/04/2021 Approved$27,595 Forgiven$27,689 LenderBMO Bank National Association Jobs3 02/04/2021 $27,595 $27,689 BMO Bank National Association 3
PPP Loans based on Paycheck Protection Program.
Address Match:2729 Ocean St Carlsbad, CA
2687 Garfield St. LLC Registered in California
Carlsbad, CA View Report
2689 Garfield St. LLC Registered in California
Carlsbad, CA View Report
54545 Circle, LLC Registered in California
Carlsbad, CA Las Vegas, NV View Report
Camelot Investments LLC Registered in California
Carlsbad, CA Las Vegas, NV View Report
Cardiff Investments, LLC Registered in Colorado
Colorado Springs, CO Carlsbad, CA (2 more) View Report
Camelot Investments LLC Registered in California
Carlsbad, CA View Report
2687 Garfield, LLC Registered in California
Carlsbad, CA Las Vegas, NV View Report
2920 Union, LLC Registered in California
Carlsbad, CA Las Vegas, NV View Report
4007 Layang Circle, LLC Registered in California
Carlsbad, CA Las Vegas, NV View Report
7517 Jerez, LLC Registered in California
Carlsbad, CA Las Vegas, NV View Report
981 Park Center, LLC Registered in California
Carlsbad, CA Las Vegas, NV View Report
Related Business Names:
3600 Cardiff Investments, LLC Registered in Ohio
Cincinnati, OH Columbus, OH View Report
Ohio View Report
Cardiff II Investments, LLC Registered in Florida
Bal Harbour, FL (2 more) View Report
Cardiff Investments, LLC Registered in Washington
Las Vegas, NV Gig Harbor, WA (1 more) View Report
Cardiff Investments, LLC Registered in Nevada
Las Vegas, NV View Report
Cardiff Investments, LLC Registered in Florida
Bal Harbour, FL (2 more) View Report
Cardiff Investments, LLC. Registered in Idaho
Mountain Home, ID View Report
Cardiff Giant Investments LLC Registered in North Carolina
Raleigh, NC View Report
Cardiff Investments LLC Registered in California
San Diego, CA View Report
Cardiff Investments, LLC Registered in North Carolina
Fayetteville, NC View Report
Cardiff Investments LLC Registered in Utah
Sandy City, UT View Report
Cardiff Investments, LLC Registered in Texas
Allen, TX View Report
Cardiff Investments, LLC Registered in Oklahoma
Edmond, OK Oklahoma City, OK View Report
Cardiff Heights Investments, LLC Registered in California
Cardiff-By-The-Sea, CA Encinitas, CA View Report
Cardiff Investments, LLC Registered in California
San Diego, CA Exquisito San Diego, CA View Report
Person/City Match:Robert E Wailes - Carlsbad, CA
Camelot Development Company, Inc. Registered in California
Carlsbad, CA View Report

The following government agencies have contributed data:

California Secretary of State 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