Smaldino Investments, LLC

California
Registered In
06/21/2013
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction

Company Summary

Smaldino Investments, LLC at Ca lists Louis P Smaldino of Whittier, 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
Louis P Smaldino Individual Agent
13601 WHITTIER BLVD STE 200, WHITTIER, CA 90605
Louis P Smaldino Manager
13601 WHITTIER BLVD STE 200, WHITTIER, CA 90605
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
CA View Map
13601 WHITTIER BLVD STE 200, WHITTIER, CA 90605 (Mailing) View Map

Financial Information for Smaldino Investments, LLC

Form 5500

SMALDINO INVESTMENTS, LLC

13601 Whittier Blvd., Suite 200, Whittier, Ca 90605 (562) 693-8292 EIN:20-0239380 Plan Admin:Louis Smaldino
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSMALDINO INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,750,465 / $2,282,308 2023 SMALDINO INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN - Plan #002 3 / 3 $1,750,465 / $2,282,308
2023 Plan NameSMALDINO INVESTMENTS, LLC. PENSION PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,430,392 / $1,891,591 2023 SMALDINO INVESTMENTS, LLC. PENSION PLAN - Plan #001 3 / 3 $1,430,392 / $1,891,591
2022 Plan NameSMALDINO INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,914,075 / $1,750,465 2022 SMALDINO INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN - Plan #002 3 / 3 $1,914,075 / $1,750,465
2022 Plan NameSMALDINO INVESTMENTS, LLC. PENSION PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$2,165,948 / $1,430,392 2022 SMALDINO INVESTMENTS, LLC. PENSION PLAN - Plan #001 3 / 3 $2,165,948 / $1,430,392
2021 Plan NameSMALDINO INVESTMENTS, LLC. PENSION PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$2,264,606 / $2,165,948 2021 SMALDINO INVESTMENTS, LLC. PENSION PLAN - Plan #001 3 / 3 $2,264,606 / $2,165,948
2021 Plan NameSMALDINO INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,502,414 / $1,914,075 2021 SMALDINO INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN - Plan #002 3 / 3 $1,502,414 / $1,914,075
2020 Plan NameSMALDINO INVESTMENTS, LLC. PENSION PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,735,572 / $2,264,606 2020 SMALDINO INVESTMENTS, LLC. PENSION PLAN - Plan #001 3 / 3 $1,735,572 / $2,264,606
2020 Plan NameSMALDINO INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,147,270 / $1,502,414 2020 SMALDINO INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN - Plan #002 3 / 3 $1,147,270 / $1,502,414
2019 Plan NameSMALDINO INVESTMENTS, LLC. PENSION PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,259,995 / $1,735,572 2019 SMALDINO INVESTMENTS, LLC. PENSION PLAN - Plan #001 3 / 3 $1,259,995 / $1,735,572
2019 Plan NameSMALDINO INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$788,682 / $1,147,270 2019 SMALDINO INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN - Plan #002 3 / 3 $788,682 / $1,147,270
Benefit & Retirement Plans based on Form 5500.
Address Match:13601 Whittier Blvd Ste 200 Whittier, CA
Mr. S Liquor Marts, Inc. Registered in California
Whittier, CA View Report
Smaldino Investments, LLC Registered in Texas
Austin, TX Whittier, CA View Report
Related Business Names:
Smaldino Investments, LLC Registered in Nevada
Whittier, CA View Report
Address Match:13601 Whittier Blvd Whittier, CA
Agci Group Registered in California
Whittier, CA View Report
Whittier, CA View Report
Chun Chiropractic Clinic, Inc. Registered in California
Whittier, CA View Report
Erod Group Registered in California
Whittier, CA View Report
Law Office of Thomas V. Perea P.C. Registered in California
Whittier, CA View Report
Mc Investment & Retirement Services, LLC Registered in California
Whittier, CA View Report
Mmvm, LLC Registered in California
Whittier, CA View Report
Passion and Love Hospice Inc Registered in California
Whittier, CA View Report
Permor 1 LLC Registered in California
Whittier, CA View Report
Permor 2 LLC Registered in California
Whittier, CA View Report
Posh1 LLC Registered in California
Whittier, CA View Report
Posh2 LLC Registered in California
Whittier, CA View Report
Posh3 LLC Registered in California
Whittier, CA View Report
Ramchilla 1 LLC Registered in California
Whittier, CA View Report
Southland Business Group, LLC Registered in California
Whittier, CA View Report
Tino Tor LLC Registered in California
Whittier, CA View Report
United Wholesome Mortgage Inc. Registered in California
Whittier, CA View Report
A&R Green Investments LLC Registered in California
South Gate, CA Whittier, CA (1 more) View Report
Whittier, CA View Report
Person/City Match:Louis P Smaldino - Whittier, CA
Gateway Paramount, LLC Registered in California
Irvine, CA Whittier, CA (1 more) View Report

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor
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