Mlogica Capital Investment LLC
California
Registered In
08/19/2015
Incorp. Date
Company Summary
Mlogica Capital Investment LLC at 1820 E 1st ST STE 520, Santa Ana, Ca 92705 lists Amitabh Okhandiar of Sanat Ana, CA as the associate.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Limited Liability Company - Ca
- Status
- Suspended - Ftb
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Ameer Jafri
Individual Agent
|
3314 LAVIANA ST, TUSTIN, CA 92782
|
|
|
Amitabh Okhandiar
CEO
|
1820 E 1ST ST, SANAT ANA, CA 92705
|
|
|
Amitabh Okhandiar
Manager
|
3 Mountainbrook, Irvine, CA 92620
(View Past Addresses)
|
|
1820 E 1ST ST STE 520, SANTA ANA, CA 92705
View Map
|
Address Match:1820 E 1st St Ste 520 Santa Ana, CA
|
Mlogica, Inc.
Registered in Oregon
|
Santa Ana, CA | View Report |
Address Match:1820 E 1st St Santa Ana, CA
|
Astrain S Best 5, Inc
Registered in California
|
Santa Ana, CA | View Report | |
|
Eoi Service Company, Inc.
Registered in California
|
Santa Ana, CA Villa Park, CA | View Report | |
|
Flex 365 Inc
Registered in California
|
Santa Ana, CA | View Report | |
|
Flex Properties 365, LLC
Registered in California
|
Sacramento, CA Santa Ana, CA | View Report | |
|
King Master Services, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
New Dimension Mortgage Inc
Registered in California
|
Santa Ana, CA | View Report | |
|
Real Estate Marketing, Inc
Registered in California
|
Santa Ana, CA | View Report | |
|
Tincorp Industries, Inc
Registered in California
|
Santa Ana, CA | View Report | |
|
Tincorp Manufacturing, Inc
Registered in California
|
Santa Ana, CA | View Report | |
|
Eoi Service Co Inc
Registered in Colorado
|
Grand Junction, CO Santa Ana, CA | View Report | |
|
Dandridge, Wells & Stone
Registered in Vermont
|
Santa Ana, CA | View Report | |
|
Pridemark Insurance Agents and Brokers
Registered in North Dakota
|
Santa Ana, CA | View Report | |
|
Dandridge, Wells & Stone Insurance Agents/Brokers, Inc.
Registered in North Dakota
|
Bismarck, ND Santa Ana, CA | View Report | |
|
Direct One, Inc.
Registered in North Dakota
|
Bismarck, ND Santa Ana, CA | View Report | |
|
Direct One, LLC
Registered in North Dakota
|
Bismarck, ND Santa Ana, CA | View Report | |
|
Valley Insurance Service, Inc.
Registered in North Dakota
|
Bismarck, ND Santa Ana, CA | View Report | |
|
Leavitt Insurance Services of Southern California, Inc.
Registered in Alabama
|
Montgomery, AL Santa Ana, CA | View Report | |
|
Atlas Funders Corporation
Registered in California
|
Santa Ana, CA | View Report | |
|
Eoi Operations LLC
Registered in Washington
|
Kirkland, WA Santa Ana, CA | View Report |
Person/City Match:Ameer Jafri - Tustin, CA
|
Mobitix Trading, LLC
Registered in California
|
Orange, CA Santa Ana, CA (1 more) | View Report |
The following government agencies have contributed data:
California Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
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
Delaware, United States