Moda Investment Group Inc
California
Registered In
04/22/2019
Incorp. Date
Company Summary
Moda Investment Group Inc in San Clemente, CA lists Mohamad Sultan Lafi of San Clemente, CA and Shirley N. Weber of Sacramento, CA
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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Mohamad Sultan Lafi
Individual Agent
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131 AVENIDA DEL MAR UNIT A, SAN CLEMENTE, CA 92672
(View Past Addresses)
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Mohamad Sultan Lafi
CEO
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131 AVENIDA DEL MAR UNIT A, SAN CLEMENTE, CA 92672
(View Past Addresses)
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Mohamad Sultan Lafi
Chief Financial Officer
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131 AVENIDA DEL MAR UNIT A, SAN CLEMENTE, CA 92672
(View Past Addresses)
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Shirley N. Weber
Secretary
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PO BOX 944230, SACRAMENTO, CA 94244
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Showing current associates only (4 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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131 AVENIDA DEL MAR UNIT A, SAN CLEMENTE, CA 92672
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Moda Investment Group Inc
PPP Loans
MODA INVESTMENT GROUP
131 Avenida del Mar Ste A, San Clemente, CA 92672-4090| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/04/2021 | Approved$6,367 Forgiven$6,417 LenderWells Fargo Bank, National Association Jobs5 | 02/04/2021 | $6,367 | $6,417 | Wells Fargo Bank, National Association | 5 |
| 05/01/2020 | Approved$4,839 Forgiven$4,882 LenderWells Fargo Bank, National Association Jobs6 | 05/01/2020 | $4,839 | $4,882 | Wells Fargo Bank, National Association | 6 |
PPP Loans based on Paycheck Protection Program.
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Address Match:131 Avenida Del Mar San Clemente, CA
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|
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Person/City Match:Shirley N Weber - Sacramento, CA
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|
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|
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|
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Seven Vistas, LLC
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Elite Physiques Sports Nutrition, LLC
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Guerrilla Consulting LLC
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|
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Infinity Electronics Corporation
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|
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|
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|
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Lane Brothers International, LLC
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|
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Rosie Lilac LLC
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|
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|
Silentium, Inc.
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|
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|
The Handy Bandy Co, LLC
Registered in California
|
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Small Business Administration
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