Nuco Logistics, Inc.

Farid Tahvildari Individual Agent	1251 PARKHAVEN CT, FULLERTON, CA 92831 (View Past Addresses)
Noushin Shamsili CEO	1251 PARKHAVEN CT, FULLERTON, CA 92831 (View Past Addresses)
Farid Tahvildari Chief Financial Officer	1251 PARKHAVEN CT, FULLERTON, CA 92831 (View Past Addresses)
Cheryl Tobar Vice President	2306 DOUGLAS RD, PANAMA CITY, FL 32405
Shirin Swanson Director	1304 POTOMAC DR, HOUSTON, TX 77057
Farid Tahvildari Director	1251 PARKHAVEN CT, FULLERTON, CA 92831
Noushin Shamsili Director	1251 PARKHAVEN CT, FULLERTON, CA 92831 (View Past Addresses)
Shirin Swanson Secretary	1304 POTOMAC DR, HOUSTON, TX 77057 (View Past Addresses)

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1251 PARKHAVEN CT, FULLERTON, CA 92831 View Map

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Form 5500

1251 Parkhaven Ct, Fullerton, Ca 92831 (713) 497-5647 EIN:26-2270515 Plan Admin:Farid Tahvildari

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameNUCO LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY9 / 12 Assets BOY/EOY$352,993 / $485,184	2023	NUCO LOGISTICS 401(K) PLAN - Plan #001	9 / 12	$352,993 / $485,184
2022	Plan NameNUCO LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY10 / 9 Assets BOY/EOY$350,032 / $352,993	2022	NUCO LOGISTICS 401(K) PLAN - Plan #001	10 / 9	$350,032 / $352,993
2021	Plan NameNUCO LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$288,906 / $350,032	2021	NUCO LOGISTICS 401(K) PLAN - Plan #001	11 / 10	$288,906 / $350,032
2020	Plan NameNUCO LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY9 / 12 Assets BOY/EOY$242,885 / $288,906	2020	NUCO LOGISTICS 401(K) PLAN - Plan #001	9 / 12	$242,885 / $288,906
2019	Plan NameNUCO LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY6 / 8 Assets BOY/EOY$184,549 / $242,885	2019	NUCO LOGISTICS 401(K) PLAN - Plan #001	6 / 8	$184,549 / $242,885

Benefit & Retirement Plans based on Form 5500.

PPP Loans

500 S Kraemer Blvd Ste 307, Brea, CA 92821-6772 Industry:Deep Sea Freight Transportation Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/06/2021	Approved$110,690 Forgiven$111,521 LenderLoan Source Incorporated Jobs12	02/06/2021	$110,690	$111,521	Loan Source Incorporated	12
04/15/2020	Approved$110,689 Forgiven$111,474 LenderCross River Bank Jobs12	04/15/2020	$110,689	$111,474	Cross River Bank	12

PPP Loans based on Paycheck Protection Program.

Address Match:1251 Parkhaven Ct Fullerton, CA

Fathom Rental Realty LLC Registered in California	Fullerton, CA Houston, TX		View Report

Related Business Names:

Nuco Logistics, Inc. Registered in Texas	Houston, TX		View Report

Person/City Match:Farid Tahvildari - Fullerton, CA

Beta World Trading, Inc. Registered in California	Brea, CA Fullerton, CA	View Report
Nuco World Services, Inc. Registered in California	Brea, CA Fullerton, CA	View Report
Caltex Leasing, LLC Registered in Texas	Houston, TX	View Report

Person/City Match:Cheryl Tobar - Panama City, FL

Customs Brokerage and Clearance Consulting Firm LLC Registered in Florida	Panama City, FL Tallahassee, FL		View Report
Will Clear Customs LLC Registered in Florida	West Melbourne, FL		View Report

Street Match:Parkhaven Ct Fullerton, CA

Golf Outpost LLC Registered in California	Fullerton, CA Industry, CA (1 more)	View Report
Hero Cars LLC Registered in California	Fullerton, CA	View Report
Kristoff Commercial Real Estate, Inc. Registered in California	Fullerton, CA	View Report

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

Company Summary