Wins Investments LLC

Forest, CA

California

Registered In

01/20/2017

Incorp. Date

Company Summary

Wins Investments LLC at 20381 Lake Forest Dr STE B2, Lake Forest, Ca 92630 lists Charles Nguyen of Santa Ana, CA and Nichole Le of Lake Forest, CA.

Overview

Registered In

California

Incorporation Date

01/20/2017

Company Type

Limited Liability Company - Ca

Status

Suspended - Ftb

Registration Type

Domestic

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People

Charles Nguyen Individual Agent	310 S CENTER CTR, SANTA ANA, CA 92703 (View Past Addresses)
Charles Nguyen CEO	310 S CENTER CTR, SANTA ANA, CA 92703 (View Past Addresses)
Nichole Le Manager	20381 LAKE FOREST DR STE B2, LAKE FOREST, CA 92630 (View Past Addresses)
Charles Nguyen Manager	20381 LAKE FOREST DR STE B2, LAKE FOREST, CA 92630 (View Past Addresses)

Showing current associates only (4 of 7 total associates). Create a free account to see the full associate history

Map & Locations

20381 LAKE FOREST DR STE B2, LAKE FOREST, CA 92630 View Map
310 S CENTER ST, SANTA ANA, CA 92703 (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:

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Wins Kansas Investments, LLC Registered in Kansas	Wichita, KS	View Report
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Trade Wins Investments LLC Registered in Oregon	Saint Helens, OR	View Report

Address Match:20381 Lake Forest Dr Lake Forest, CA

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Valley Glass & Mirror, Inc. Registered in California	Lake Forest, CA Forest, CA	View Report
Golden Chips, Inc. Registered in California	Lake Forest, CA Rancho Santa Margarita, CA (1 more)	View Report
J & C Marketing Enterprises, LLC Registered in California	Lake Forest, CA (1 more)	View Report
Provantedge.Com Corporation Registered in California	Lake Forest, CA Forest, CA	View Report
Syntace Usa, Inc. Registered in California	Lake Forest, CA Forest, CA	View Report
3 - D Gear, Inc. Registered in California	Lake Forest, CA Forest, CA	View Report
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Hotspot Wireless, Inc. Registered in California	Lake Forest, CA Forest, CA (1 more)	View Report
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Ploh North America, Inc. Registered in California	Lake Forest, CA Forest, CA	View Report
Todd Janke Pool Excavating, Inc. Registered in California	Fullerton, CA Lake Forest, CA (1 more)	View Report

Address Match:20381 Lake Forest Dr Ste B2 Lake Forest, CA

Smarter Media Group, Inc Registered in California	Lake Forest, CA Santa Ana, CA (2 more)		View Report

Address Match:310 S Center St Santa Ana, CA

Rever Enterprises LLC Registered in California	Lake Forest, CA Santa Ana, CA (2 more)	View Report
Trong Food International, Inc. Registered in California	Santa Ana, CA St Santa Ana, CA	View Report
American Dreams CO. Registered in California	Laguna Niguel, CA San Diego, CA (2 more)	View Report
D D Bell Food Products, Inc. Registered in California	Santa Ana, CA Street Santa Ana, CA	View Report

Person/City Match:Charles Nguyen - Santa Ana, CA

Vietnamese Traditional Arts Development Organization Registered in California	Garden Grove, CA Grove, CA (1 more)		View Report
Tnt Financial Group, Inc. Registered in California	Santa Ana, CA		View Report

Person/City Match:Nichole Le - Lake Forest, CA

Familyfirst24 LLC Registered in California	Lake Forest, CA San Francisco, CA (1 more)		View Report

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Sources

The following government agencies have contributed data:

• California Secretary of State