T.M. Duche' Nut Co., Inc. at 1502 Railroad Ave, Orland, Ca 95963 lists Moshe Schwartz and Schmuel Schwartz of North Miami Beach, FL as the associates.
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Registered Agent Solutions, Inc.
Registered 1505 Agent
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5301 SOUTHWEST PKWY STE 400, AUSTIN, TX 78735
(View Past Addresses)
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Moshe Schwartz
CEO
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3369 NE 169 ST, NORTH MIAMI BEACH, FL 33160
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Schmuel Schwartz
Chief Financial Officer
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2390 NE 172ND ST, NORTH MIAMI BEACH, FL 33160-2923
(View Past Addresses)
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Moshe Schwartz
Director
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3369 NE 169 ST, NORTH MIAMI BEACH, FL 33160
(View Past Addresses)
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Schmuel Schwartz
Secretary
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2390 NE 172ND ST, NORTH MIAMI BEACH, FL 33160-2923
(View Past Addresses)
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1502 RAILROAD AVE, ORLAND, CA 95963
View Map
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5202 S RAILROAD AVE, ORLANDO, CA 95963
(Mailing)
View Map
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| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/27/2021 | Approved$389,715 Forgiven$391,306 LenderMechanics Bank Jobs48 | 01/27/2021 | $389,715 | $391,306 | Mechanics Bank | 48 |
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T.M. Duche Warehousing, Inc.
Registered in California
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Orland, CA | View Report | |
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T.M. Duche Fl LLC
Registered in Florida
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Aventura, FL Orland, CA | View Report | |
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Walnut Processing, LLC
Registered in California
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Orland, CA | View Report | |
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Tmd Commodities LLC
Registered in California
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Orland, CA | View Report | |
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Tmd Services LLC
Registered in California
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Orland, CA | View Report |
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Ultra Trading International LTD.
Registered in New York
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North Miami Beach, FL | View Report | |
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A.S.D.M. Investment LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Asdm 2019, LLC
Registered in Florida
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Miami, FL | View Report | |
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Asdm 3446, LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Asdm Investment 2013, LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Asdm Investment 2014 LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Asdm Investment 2015, LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Asdm Units, LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Blue Star A&S LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Blue Star International, LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Blue Star Palms LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Briar Palms LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Bsh Trust, LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Investment Trust Group, LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Ultra Bros 2014 LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Ultra Trading Int'l LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Asdm 2020, LLC
Registered in Florida
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Miami, FL North Miami Beach, FL | View Report | |
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Asdm 2021, LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Asdm Investment 2020, LLC
Registered in Florida
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North Miami Beach, FL | View Report | |
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Duche Trust, LLC
Registered in Florida
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North Miami Beach, FL | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Small Business Administration