Aneese Inc.
California
Registered In
05/02/2012
Incorp. Date
Company Summary
Aneese Inc. at 45 Timberland, Aliso Viejo, Ca 92656 lists Fatima Roshdieh and Nick Roshdieh of Aliso Viejo, 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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Fatima Roshdieh
Individual Agent
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45 TIMBERLAND, ALISO VIEJO, CA 92656
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Fatima Roshdieh
CEO
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45 TIMBERLAND, ALISO VIEJO, CA 92656
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Nick Roshdieh
Chief Financial Officer
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45 TIMBERLAND, ALISO VIEJO, CA 92656
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Nick Roshdieh
Director
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45 TIMBERLAND, ALISO VIEJO, CA 92656
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Fatima Roshdieh
Director
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45 TIMBERLAND, ALISO VIEJO, CA 92656
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Fatima Roshdieh
Secretary
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45 TIMBERLAND, ALISO VIEJO, CA 92656
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Showing current associates only (6 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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45 TIMBERLAND, ALISO VIEJO, CA 92656
(Mailing)
View Map
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Financials
Financial Information for Aneese Inc.
Form 5500
ANEESE INC
45 Timberland, Aliso Viejo, Ca 92656 (949) 554-8911 EIN:45-5339468 Plan Admin:Fatima Roshdieh| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameANEESE INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$232,830 / $200,331 | 2022 | ANEESE INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 4 / 4 | $232,830 / $200,331 |
| 2021 | Plan NameANEESE INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$150,424 / $232,830 | 2021 | ANEESE INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 4 / 4 | $150,424 / $232,830 |
| 2020 | Plan NameANEESE INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$99,808 / $150,424 | 2020 | ANEESE INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 4 / 4 | $99,808 / $150,424 |
| 2019 | Plan NameANEESE INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$60,775 / $99,808 | 2019 | ANEESE INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 4 / 4 | $60,775 / $99,808 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ANEESE INC
45 Timberland, Aliso Viejo, CA 92656-2108 Industry:Offices of Real Estate Agents and Brokers Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/13/2021 | Approved$20,434 Forgiven$20,563 LenderReadycap Lending, LLC Jobs4 | 03/13/2021 | $20,434 | $20,563 | Readycap Lending, LLC | 4 |
| 05/15/2020 | Approved$17,769 Forgiven$17,931 LenderAmerican Express National Bank Jobs4 | 05/15/2020 | $17,769 | $17,931 | American Express National Bank | 4 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:45 Timberland Aliso Viejo, CA
|
Crest Recovery, LLC
Registered in California
|
Aliso Viejo, CA Irvine, CA | View Report | |
|
Love & Light Foundation Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
National Services Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Zeus & Zoe LLC
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Homes Resolution Realty, Inc.
Registered in California
|
Aliso Viejo, CA | View Report |
Person/City Match:Fatima Roshdieh - Aliso Viejo, CA
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Mvkb LLC
Registered in California
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Laguna Niguel, CA Capistrano Beach, CA (1 more) | View Report |
Person/City Match:Nick Roshdieh - Aliso Viejo, CA
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Global Alliance LLC
Registered in Nevada
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Las Vegas, NV | View Report | |
|
Calibri Capital, LLC
Registered in California
|
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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