Dhandho Funds LLC
California
Registered In
03/29/2019
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Dhandho Funds LLC at 1220 Roosevelt STE 200, Irvine, Ca 92620-3675 lists Mohnish Pabrai and Fahed Missmar of Irvine, CA as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Fahed` Missmar
Individual Agent
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1220 ROOSEVELT STE 200, IRVINE, CA 92620-3675
(View Past Addresses)
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Mohnish Pabrai
Manager
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1220 ROOSEVELT STE 200, IRVINE, CA 92620-3675
(View Past Addresses)
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Fahed Missmar
Manager
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1220 ROOSEVELT STE 200, IRVINE, CA 92620-3675
(View Past Addresses)
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Showing current associates only (3 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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1220 ROOSEVELT STE 200, IRVINE, CA 92620-3675
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Dhandho Funds LLC
Form 5500
DHANDHO FUNDS, LLC
1220 Roosevelt Suite 200, Irvine, Ca 92620 (949) 878-3557 EIN:66-0851390 Plan Admin:Fahed Missmar| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameDHANDHO 401(K) PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$387,049 / $550,422 | 2021 | DHANDHO 401(K) PLAN - Plan #001 | 3 / 3 | $387,049 / $550,422 |
| 2020 | Plan NameDHANDHO 401(K) PLAN Plan #001 Participants BOY/EOY4 / 3 Assets BOY/EOY$279,122 / $387,049 | 2020 | DHANDHO 401(K) PLAN - Plan #001 | 4 / 3 | $279,122 / $387,049 |
| 2019 | Plan NameDHANDHO 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$163,635 / $279,122 | 2019 | DHANDHO 401(K) PLAN - Plan #001 | 4 / 4 | $163,635 / $279,122 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DHANDHO FUNDS LLC
1220 Roosevelt Ste 200, Irvine, CA 92620-3675| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/08/2021 | Approved$51,560 Forgiven$51,813 LenderCommercial Bank of California Jobs2 | 02/08/2021 | $51,560 | $51,813 | Commercial Bank of California | 2 |
| 04/28/2020 | Approved$51,500 Forgiven$51,940 LenderCommercial Bank of California Jobs2 | 04/28/2020 | $51,500 | $51,940 | Commercial Bank of California | 2 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Dhandho Funds LLC
Registered in Texas
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Austin, TX | View Report |
Address Match:1220 Roosevelt Ste 200 Irvine, CA
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Dhandho Gp, LLC
Registered in California
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Wilmington, DE Irvine, CA | View Report |
Address Match:1220 Roosevelt Irvine, CA
|
Dakshana Foundation
Registered in California
|
Austin, TX (2 more) | View Report | |
|
Hti Edu Foundation
Registered in California
|
Irvine, CA | View Report | |
|
Huatong International Edu Corporation
Registered in California
|
Irvine, CA | View Report | |
|
Joseph Bahn, Dpm P.C.
Registered in California
|
Irvine, CA La Habra, CA (1 more) | View Report | |
|
Zen Martial Arts LLC
Registered in California
|
Costa Mesa, CA Irvine, CA | View Report | |
|
Dalal Street, LLC
Registered in California
|
Irvine, CA | View Report | |
|
Dalal Street, LLC
Registered in Texas
|
Frisco, TX Irvine, CA | View Report | |
|
Dalal Street, Inc.
Registered in California
|
Irvine, CA | View Report | |
|
Dalal Street, Inc.
Registered in California
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Irvine, CA | View Report |
Person/City Match:Mohnish Pabrai - Irvine, CA
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Pabrai Investment Fund 3, LTD.
Registered in California
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Irvine, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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