Discount Wholesale Direct LLC

California
Registered In
01/26/2017
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction

Company Summary

Discount Wholesale Direct LLC at 26562 Via La Jolla, San Juan Capistrano, Ca 92675 lists Simrun Veen of Cypress, CA as the associate.

Overview

Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Forfeited - Ftb/Sos
Registration Type
Foreign
Foreign Jurisdiction
Nevada
Find Social Profiles
Search Other Resources

People

Minoo Mehta Individual Agent
26562 VIA LA JOLLA, SAN JUAN CAPISTRANO, CA 92675 (View Past Addresses)
Simrun Veen Manager
9744 LIAPRI CIR, CYPRESS, CA 90630
Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history

Map & Locations

CA View Map
26562 VIA LA JOLLA, SAN JUAN CAPISTRANO, CA 92675 (Mailing) View Map
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Linked Companies

Related Business Names:
Discount Wholesale Direct LLC Registered in Nevada
Las Vegas, NV View Report
Person/City Match:Simrun Veen - Cypress, CA
Roadsparx International Inc Registered in California
Clovis, CA Fresno, CA View Report
Sorrento Investments LLC Registered in Nevada
Cypress, CA View Report
Street Match:Via La Jolla San Juan Capistrano, CA
1893 The Film LLC Registered in California
San Juan Capistrano, CA Jolla San Juan Capistrano, CA View Report
Green Flash Media LLC Registered in California
San Juan Capistrano, CA Jolla San Juan Capistrano, CA View Report
Hroza Corporation Registered in California
Mission Viejo, CA San Juan Capistrano, CA View Report
Khanda Investments LLC Registered in California
San Juan Capistrano, CA Jolla San Juan Capistrano, CA View Report
Nonna Enterprises Registered in California
San Juan Capistrano, CA View Report
Nrrfm, LLC Registered in California
San Juan Capistrano, CA Jolla San Juan Capistrano, CA View Report
Savi Coaching LLC Registered in California
San Juan Capistrano, CA Jolla San Juan Capistrano, CA View Report
Strands Investments, LLC Registered in California
San Juan Capistrano, CA Jolla San Juan Capistrano, CA View Report
The Kim Family Limited Partnership I Registered in Missouri
San Juan Capistrano, CA Saint Louis, MO View Report
The Yk Limited Partnership Registered in California
De Pere, WI San Juan Capistrano, CA View Report
Three-Sixtyone, Inc. Registered in California
San Juan Capistrano, CA Jolla San Juan Capistrano, CA (1 more) View Report
Vital Vita Health LLC Registered in California
Glendale, CA San Juan Capistrano, CA View Report
Viewpoint Games Registered in California
San Juan Capistrano, CA Jolla San Juan Capistrano, CA View Report
Ytk Chocago LLC Registered in California
San Juan Capistrano, CA Jolla San Juan Capistrano, CA View Report
Ahd Marketing LLC Registered in California
San Juan Capistrano, CA (1 more) View Report
Blue Canopy, LLC Registered in California
San Juan Capistrano, CA Jolla San Juan Capistrano, CA View Report
C. D. Middleton Inc. Registered in California
San Juan Capistrano, CA Jolla San Juan Capistrano, CA View Report
M&H Giving, LLC Registered in California
San Juan Capistrano, CA Jolla San Juan Capistrano, CA View Report
San Juan Capistrano, CA Jolla San Juan Capistrano, CA View Report

Sources

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.
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