U-Trade Import & Export LLC
California
Registered In
08/25/2017
Incorp. Date
Company Summary
U-Trade Import & Export LLC at 150 N Santa Anita Ave STE 300, Arcadia, Ca 91006 lists Mohammed Algharbawi and Seham Elebshihy of San Dimas, CA.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Ca
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Gene Koon
Individual Agent
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332 W FOOTHILL BLVD, MONROVIA, CA 91016
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Mohammed Algharbawi
CEO
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145 S RENNELL AVE, SAN DIMAS, CA 91773
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Mohammed Algharbawi
Manager
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145 S RENNELL AVE, SAN DIMAS, CA 91773
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Seham Elebshihy
Manager
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145 S RENNELL AVE, SAN DIMAS, CA 91773
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Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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150 N SANTA ANITA AVE STE 300, ARCADIA, CA 91006
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for U-Trade Import & Export LLC
PPP Loans
U-TRADE IMPORT & EXPORT LLC
1529 W 13th St Ste C, Upland, CA 91786-7531 Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2021 | Approved$15,000 Forgiven$15,086 LenderAMPAC Tri-State CDC, Inc. Jobs3 | 05/01/2021 | $15,000 | $15,086 | AMPAC Tri-State CDC, Inc. | 3 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:150 N Santa Anita Ave Ste 300 Arcadia, CA
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Allied Management Group, LLC.
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Address Match:150 N Santa Anita Ave Arcadia, CA
Person/City Match:Gene Koon - Monrovia, CA
|
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Daniel Automotive, LLC
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|
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|
Gene Koon, a Professional Law Corporation, Inc.
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|
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|
J. Geneston, Inc.
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|
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March One Investments, LLC
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Menaka, Inc.
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Paralegals Plus, LLC
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Person/City Match:Mohammed Algharbawi - San Dimas, CA
|
Cal Fuel LLC
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Small Business Administration
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