Tarek Buys Houses LLC at 4411 E La Palma Ave, Anaheim, Ca 92807 lists Peter Howard De Best and Tarek Gustave El Moussa of Anaheim, CA as the associates.
Annette Flores
Individual Agent
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4411 E LA PALMA AVE, ANAHEIM, CA 92807
(View Past Addresses)
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Peter Howard De Best
Manager
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4411 E LA PALMA AVE, ANAHEIM, CA 92807
(View Past Addresses)
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Tarek Gustave El Moussa
Manager
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4411 E LA PALMA AVE, ANAHEIM, CA 92807
(View Past Addresses)
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4411 E LA PALMA AVE, ANAHEIM, CA 92807
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Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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2022 | Plan NameTAREK BUYS HOUSES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY9 / 8 Assets BOY/EOY$141,812 / $175,823 | 2022 | TAREK BUYS HOUSES, LLC 401(K) PLAN - Plan #001 | 9 / 8 | $141,812 / $175,823 |
2021 | Plan NameTAREK BUYS HOUSES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 6 Assets BOY/EOY$71,915 / $141,812 | 2021 | TAREK BUYS HOUSES, LLC 401(K) PLAN - Plan #001 | 5 / 6 | $71,915 / $141,812 |
2020 | Plan NameTAREK BUYS HOUSES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$17,516 / $71,915 | 2020 | TAREK BUYS HOUSES, LLC 401(K) PLAN - Plan #001 | 5 / 5 | $17,516 / $71,915 |
2019 | Plan NameTAREK BUYS HOUSES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$16,447 / $17,516 | 2019 | TAREK BUYS HOUSES, LLC 401(K) PLAN - Plan #001 | 5 / 5 | $16,447 / $17,516 |
Loan Date | Approved | Forgiven | Lender | Jobs | ||
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01/28/2021 | Approved$80,000 Forgiven$80,294 LenderCenterstone SBA Lending, Inc. Jobs8 | 01/28/2021 | $80,000 | $80,294 | Centerstone SBA Lending, Inc. | 8 |
04/08/2020 | Approved$46,500 Forgiven$46,909 LenderCenterstone SBA Lending, Inc. Jobs3 | 04/08/2020 | $46,500 | $46,909 | Centerstone SBA Lending, Inc. | 3 |
250 E. Holt LLC
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA (2 more) | View Report | |
Bal Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Digital Foundation Group, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Homemade Productions, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
La Palma 4411, LLC
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Next Level Funding, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Next Level Property Investments LLC
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Nlpi 2019-1 Borrower, LLC
Registered in California
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Anaheim, CA | View Report | |
Nlpi 2019-1 Pledgor, LLC
Registered in California
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Anaheim, CA | View Report | |
T & B Entertainment, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
T & C Events LLC
Registered in California
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Anaheim, CA Costa Mesa, CA (1 more) | View Report | |
Tem Capital Fund Manager LLC
Registered in California
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Anaheim, CA | View Report | |
Tem Residential Fund LLC
Registered in California
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Ahaneim, CA Anaheim, CA (1 more) | View Report | |
Us Lending Network, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Next Level Property Investments LLC
Registered in Utah
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Anaheim, CA Salt Lake City, UT | View Report | |
Nlpi-2019-1 Borrower, LLC
Registered in Georgia
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Anaheim, CA Roswell, GA | View Report | |
Next Level Property Investments LLC
Registered in North Carolina
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Anaheim, CA Charlotte, NC | View Report | |
Nlpi 2019-1 Borrower, LLC
Registered in North Carolina
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Anaheim, CA Raleigh, NC | View Report | |
Nlpi 2019-1 Pledgor, LLC
Registered in North Carolina
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Anaheim, CA Raleigh, NC | View Report | |
American Lock & Supply, Inc.
Registered in Texas
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Anaheim, CA | View Report | |
Next Level Property Investments LLC
Registered in Oklahoma
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Anaheim, CA Oklahoma City, OK | View Report | |
American Lock & Supply, Inc.
Registered in Oregon
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Anaheim, CA Gladstone, OR | View Report | |
American Lock & Supply, Inc.
Registered in Florida
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Anaheim, CA | View Report | |
Nlpi 2021-4 Ok LLC
Registered in Oklahoma
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Anaheim, CA Oklahoma City, OK | View Report | |
Nlpi 2021-5 Ok LLC
Registered in Oklahoma
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Anaheim, CA Oklahoma City, OK | View Report | |
American Lock & Supply, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Multi Security Products Usa LTD.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Sls Financial Services
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Ems Legacy Investments LLC
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Nlpi Construction Corp.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Nlpi MM, LLC
Registered in California
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Anaheim, CA Palma Avenue Anaheim, CA | View Report | |
T & B Seminars, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Tarek El Moussa Design Build Firm, Inc.
Registered in California
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Anaheim, CA Costa Mesa, CA (1 more) | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration