Moveu Holdings, Inc.
California
Registered In
12/23/2019
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Moveu Holdings, Inc. at 2925 Cordrey Dr, Escondido, Ca 92029 lists Michael Wasilisin of Escondido, CA as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
|
Michael Wasilisin
Individual Agent
|
2925 CORDREY DR, ESCONDIDO, CA 92029
|
|
|
Michael Wasilisin
CEO
|
2925 CORDREY DR, ESCONDIDO, CA 92029
(View Past Addresses)
|
|
|
Michael Wasilisin
Chief Financial Officer
|
2925 CORDREY DR, ESCONDIDO, CA 92029
|
|
|
Michael Wasilisin
Secretary
|
2925 CORDREY DR, ESCONDIDO, CA 92029
|
Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
|
2925 CORDREY DR, ESCONDIDO, CA 92029
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Moveu Holdings, Inc.
Form 5500
MOVEU HOLDINGS, INC.
970 W. Valley Pkwy #659, Escondido, Ca 92025 (760) 613-0281 EIN:84-4084773 Plan Admin:Guideline, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameMOVEU HOLDINGS 401(K) PLAN Plan #001 Participants BOY/EOY16 / 14 Assets BOY/EOY$147,407 / $271,704 | 2023 | MOVEU HOLDINGS 401(K) PLAN - Plan #001 | 16 / 14 | $147,407 / $271,704 |
| 2022 | Plan NameMOVEU HOLDINGS 401(K) PLAN Plan #001 Participants BOY/EOY19 / 16 Assets BOY/EOY$119,065 / $147,407 | 2022 | MOVEU HOLDINGS 401(K) PLAN - Plan #001 | 19 / 16 | $119,065 / $147,407 |
| 2021 | Plan NameMOVEU HOLDINGS 401(K) PLAN Plan #001 Participants BOY/EOY22 / 19 Assets BOY/EOY$127,886 / $119,065 | 2021 | MOVEU HOLDINGS 401(K) PLAN - Plan #001 | 22 / 19 | $127,886 / $119,065 |
| 2020 | Plan NameMOVEU 401(K) PLAN Plan #001 Participants BOY/EOY18 / 22 Assets BOY/EOY$70,866 / $127,886 | 2020 | MOVEU 401(K) PLAN - Plan #001 | 18 / 22 | $70,866 / $127,886 |
| 2019 | Plan NameMOVEU HOLDINGS 401(K) PLAN Plan #001 Participants BOY/EOY5 / 18 Assets BOY/EOY$4,026 / $70,866 | 2019 | MOVEU HOLDINGS 401(K) PLAN - Plan #001 | 5 / 18 | $4,026 / $70,866 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MOVEU HOLDINGS INC
2251 Las Palmas Dr, Carlsbad, CA 92011-1527| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/02/2021 | Approved$191,417 Forgiven$192,268 LenderEndeavor Bank Jobs14 | 02/02/2021 | $191,417 | $192,268 | Endeavor Bank | 14 |
| 04/27/2020 | Approved$212,745 Forgiven$214,264 LenderEndeavor Bank Jobs21 | 04/27/2020 | $212,745 | $214,264 | Endeavor Bank | 21 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:2925 Cordrey Dr Escondido, CA
|
Moveu
Registered in California
|
Escondido, CA Carlsbad, CA | View Report |
Street Match:Cordrey Dr Escondido, CA
|
Aviara Pavers Inc.
Registered in California
|
Escondido, CA | View Report | |
|
Believe in You Ranch, Inc.
Registered in California
|
Escondido, CA | View Report | |
|
Buck-Eye Az Holdings Limited LLC
Registered in California
|
Santa Barbara, CA Escondido, CA | View Report | |
|
Cordrey Holdings LLC
Registered in California
|
Escondido, CA | View Report | |
|
Dapper Dog LLC
Registered in California
|
Escondido, CA | View Report | |
|
I-Deal Homes Real Estate Holdings, LLC
Registered in California
|
Santa Barbara, CA Escondido, CA | View Report | |
|
Integrity Home Services, Inc.
Registered in California
|
Escondido, CA | View Report | |
|
Ruby and Elene Bridal LLC
Registered in California
|
Escondido, CA | View Report | |
|
Sky Mountain Life School
Registered in California
|
Escondido, CA | View Report | |
|
Medicine of The People
Registered in California
|
Escondido, CA Encinitas, CA (1 more) | View Report | |
|
Pescadero2017 LLC
Registered in California
|
Escondido, CA San Francisco, CA | View Report | |
|
Robert O'neill LLC
Registered in California
|
Escondido, CA | View Report | |
|
Flex Brothers, LLC
Registered in California
|
Escondido, 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
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States