Milan Capital Management, Inc.
California
Registered In
01/15/2008
Incorp. Date
Company Summary
Milan Capital Management, Inc. at 701 S Parker ST STE 5300, Orange, Ca 92868 lists Claus Dieckell and Saeed Dheda of Orange, CA as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Tivoli Capital, Inc.
Registered 1505 Agent
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888 S DISNEYLAND DR STE 103, ANAHEIM, CA 92802
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Claus Dieckell
CEO
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701 S PARKER ST STE 5300, ORANGE, CA 92868
(View Past Addresses)
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Saeed Dheda
Chief Financial Officer
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701 S PARKER ST STE 5300, ORANGE, CA 92868
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Claus Dieckell
Director
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701 S PARKER ST STE 5300, ORANGE, CA 92868
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Claus Dieckell
Secretary
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701 S PARKER ST STE 5300, ORANGE, CA 92868
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Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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701 S PARKER ST STE 5300, ORANGE, CA 92868
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 Milan Capital Management, Inc.
Form 5500
MILAN CAPITAL MANAGEMENT, INC
Att Saeed Dheda 701 S Parker Street STE 5200, Orange, Ca 92868 (714) 399-3005 EIN:26-1945967 Plan Admin:Saeed Dheda| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameMILAN CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY58 / 57 Assets BOY/EOY$3,712,156 / $4,557,127 | 2023 | MILAN CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 58 / 57 | $3,712,156 / $4,557,127 |
| 2022 | Plan NameMILAN CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY54 / 57 Assets BOY/EOY$3,939,136 / $3,712,156 | 2022 | MILAN CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 54 / 57 | $3,939,136 / $3,712,156 |
| 2021 | Plan NameMILAN CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY52 / 52 Assets BOY/EOY$3,918,586 / $3,939,136 | 2021 | MILAN CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 52 / 52 | $3,918,586 / $3,939,136 |
| 2020 | Plan NameMILAN CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY52 / 51 Assets BOY/EOY$3,271,944 / $3,918,586 | 2020 | MILAN CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 52 / 51 | $3,271,944 / $3,918,586 |
| 2019 | Plan NameMILAN CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY66 / 52 Assets BOY/EOY$2,558,921 / $3,271,944 | 2019 | MILAN CAPITAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 66 / 52 | $2,558,921 / $3,271,944 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MILAN CAPITAL MANAGEMENT INC
888 Disneyland Dr S, Anaheim, Ca 92802 Industry:Offices of Real Estate Agents and Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$509,000 Forgiven$511,630 LenderU.S. Bank, National Association Jobs28 | 05/01/2020 | $509,000 | $511,630 | U.S. Bank, National Association | 28 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Address Match:701 S Parker St Ste 5300 Orange, CA
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Milan Apartments LLC
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Milan Capital Investments, LLC
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Milan Glendora Shopping Center, LLC
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Milan Lq One Xi, LLC
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Milan Lq Tuscany, LLC
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Milan Ofc, LLC
Registered in California
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Orange, CA Anaheim, CA | View Report | |
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Milan Park Tower, LLC
Registered in California
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Orange, CA Anaheim, CA | View Report | |
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Milan Rei Vi, LLC
Registered in California
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Orange, CA (1 more) | View Report | |
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Milan Rei X, LLC
Registered in California
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Orange, CA Anaheim, CA | View Report | |
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Milan Sap Properties, LLC
Registered in California
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Orange, CA Anaheim, CA | View Report | |
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Milan Socal III, LLC
Registered in California
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Orange, CA Anaheim, CA | View Report | |
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Milan Socal Iv, LLC
Registered in California
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Orange, CA Anaheim, CA | View Report | |
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Karcher Equity, Inc.
Registered in California
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Orange, CA Anaheim, CA (1 more) | View Report | |
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Milan Atwater, LLC
Registered in California
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Orange, CA Anaheim, CA | View Report | |
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Milan Capital Investments, Inc.
Registered in California
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Anaheim, CA Orange, CA | View Report | |
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Milan Rei Iv, LLC
Registered in California
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Orange, CA Anaheim, CA | View Report | |
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Pomerado Plaza Partners, LLC
Registered in California
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Orange, CA Anaheim, CA | View Report |
Address Match:701 S Parker St Orange, CA
Person/City Match:Claus Dieckell - Orange, CA
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F. Dieckell U.S. Inc.
Registered in California
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Orange, CA Anaheim, CA | View Report | |
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Tivoli Capital, Inc.
Registered in California
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Orange, CA Anaheim, CA | View Report | |
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Woodruff Properties LLC
Registered in California
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Orange, CA Anaheim, CA (1 more) | 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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