Dms Logistics

Rancho Cucamonga, CA

California

Registered In

03/07/2019

Incorp. Date

Company Summary

Dms Logistics at 6179 Malvern Ave, Rancho Cucamonga, Ca 91737 lists Mike Harfani of Rancho Cucamonga, CA as the associate.

Registered In

California

Incorporation Date

03/07/2019

Company Type

Stock Corporation - Ca - General

Status

Active

Registration Type

Domestic

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SEC | EDGAR Trellis.Law Recent News

Yesenia Franco Individual Agent	213 E HOLT AVE, POMONA, CA 91767
Mike Harfani CEO	6179 MALVERN AVE, RANCHO CUCAMONGA, CA 91737 (View Past Addresses)
Mike Harfani Chief Financial Officer	6179 MALVERN AVE, RANCHO CUCAMONGA, CA 91737 (View Past Addresses)
Mike Harfani Director	6179 MALVERN AVE, RANCHO CUCAMONGA, CA 91737 (View Past Addresses)
Mike Harfani Secretary	6179 MALVERN AVE, RANCHO CUCAMONGA, CA 91737 (View Past Addresses)

Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history

6179 MALVERN AVE, RANCHO CUCAMONGA, CA 91737 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

PPP Loans

9445 Jack Rabbit Dr UNIT 109, Rancho Cucamonga, Ca 91730-2775 Industry:General Freight Trucking, Local

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$8,072 Forgiven$8,139 LenderBank of America, National Association Jobs2	05/01/2020	$8,072	$8,139	Bank of America, National Association	2

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Dms Logistics Limited Liability Company Registered in New Jersey		View Report
Flared Dms Logistics, LLC Registered in Michigan	Chesterfield, MI Holly, MI	View Report
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Dms Freight & Logistics LLC Registered in Pennsylvania	Whitehall, PA	View Report
Dms Logistics Group LLC Registered in Virginia	Chester, VA	View Report
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Dms Logistics LLC Registered in California	Yorba Linda, CA Del Parque Yorba Linda, CA	View Report
Dms Logistics Network, LLC Registered in Florida	Saint Augustine Beach, FL	View Report
Dms Logistics, Inc. Registered in Florida	Lutz, FL	View Report
Dms Logistics LLC Registered in Georgia	Atlanta, GA	View Report
Dms Logistics L.L.C. Registered in North Carolina	Murfreesboro, NC	View Report
Dms Logistics of Nc Incorporated Registered in North Carolina	Murfreesboro, NC	View Report
Dms Logistics LLC Registered in Mississippi	Grenada, MS	View Report
Dms Postal Logistics, LLC Registered in California	Encino, CA Same, CA	View Report
Dms Express Logistics LLC Registered in Texas	Austin, TX Missouri City, TX	View Report
Dms Logistics Inc Registered in Texas	Mansfield, TX	View Report
Dms Logistics LLC Registered in Virginia	North Chesterfield, VA	View Report
Dms Logistics LLC Registered in Colorado	Lakewood, CO	View Report

Address Match:6179 Malvern Ave Rancho Cucamonga, CA

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Person/City Match:Yesenia Franco - Pomona, CA

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Person/City Match:Mike Harfani - Rancho Cucamonga, CA

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• California Secretary of State • U.S. Small Business Administration