Associated Foreign Exchange, Inc.
Florida
Registered In
12/02/1999
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Associated Foreign Exchange, Inc. at 16133 Ventura Blvd STE 900, Encino, Ca 91436 lists Kunik Fred of Santa Ana, CA and Vlietstra Jan of Encino, CA.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
California
EIN
94-2674321
Search Other Resources
People
|
Kunik Fred
President/CEO
|
1108 E 17TH ST, SANTA ANA, CA 92701
|
|
|
Vlietstra Jan
CFO
|
16133 VENTURA BLVD STE 900, ENCINO, CA 91436
|
|
|
Kunik Fred
Director
|
1108 E 17TH ST, SANTA ANA, CA 92701
|
|
|
Gebre-Selassie Tesfa
VPF
|
16133 VENTURA BLVD STE 900, ENCINO, CA 91436
|
|
|
Bianchi Juan C
VPGM
|
16133 VENTURA BLVD STE 900, ENCINO, CA 91436
|
|
|
Barr Irving
VTC
|
1108 E 17TH ST, SANTA ANA, CA 92701
|
Map & Locations
|
16133 VENTURA BLVD STE 900, ENCINO, CA 91436
View Map
|
|
|
13850 CERRITOS COOPERATE DR E, CERRITOS, CA 90703
(Mailing)
View Map
|
Financials
Financial Information for Associated Foreign Exchange, Inc.
PPP Loans
ASSOCIATED FOREIGN EXCHANGE INC
21045 Califa ST, WOODLAND HILLS, CA 91367-5104| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$3,283,730 Forgiven$3,320,166 LenderBank of America, National Association Jobs159 | 04/28/2020 | $3,283,730 | $3,320,166 | Bank of America, National Association | 159 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Associated Foreign Exchange, Inc.
Registered in New Jersey
|
View Report | ||
|
Associated Foreign Exchange, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in New York
|
Albany, NY | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in New Mexico
|
Santa Fe, NM Woodland Hills, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Maine
|
Augusta, ME Encino, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Kansas
|
Topeka, KS Woodland Hills, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Maine
|
Augusta, ME Woodland Hills, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Texas
|
Austin, TX Encino, CA | View Report | |
|
Associated Foreign Exchange Inc.
Registered in Minnesota
|
Mpls, MN | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Florida
|
Miami Beach, FL | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Virginia
|
Woodland Hills, CA | View Report | |
|
Associated Foreign Exchange Inc.
Registered in Idaho
|
Encino, CA Santa Ana, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Missouri
|
Encino, CA Jefferson City, MO | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Washington
|
Encino, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Wisconsin
|
View Report | ||
|
Associated Foreign Exchange, Inc.
Registered in Georgia
|
Cerritos, CA Santa Ana, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in North Carolina
|
Encino, CA Raleigh, NC | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in New Hampshire
|
Cerritos, CA Concord, NH (1 more) | View Report |
Address Match:16133 Ventura Blvd Encino, CA
|
205 Electric Street Partners, Lp
Registered in California
|
Encino, CA | View Report | |
|
Ad Wars Partners, a Limited Partnership
Registered in California
|
Encino, CA | View Report | |
|
Easton Collins, LLC
Registered in California
|
Encino, CA | View Report | |
|
Happy Sad Records, LLC
Registered in California
|
Encino, CA | View Report | |
|
James Sb Vi, LLC
Registered in California
|
Sherman Oaks, CA Encino, CA | View Report | |
|
Weta LLC
Registered in Washington
|
Encino, CA Fife, WA | View Report | |
|
Westfall LLC
Registered in California
|
Encino, CA | View Report | |
|
Citrus Falls-Tampa Limited Partnership
Registered in Florida
|
Encino, CA Plantation, FL | View Report | |
|
Heritage Healthcare of America, Inc.
Registered in Florida
|
Encino, CA | View Report | |
|
Nocap Live, Inc.
Registered in Colorado
|
Boulder, CO Encino, CA | View Report | |
|
Castle Development & Investment, LLC
Registered in California
|
Encino, CA | View Report | |
|
Workout At The Ventura, LLC
Registered in California
|
Encino, CA (1 more) | View Report | |
|
D & K Music Productions, LLC
Registered in California
|
Encino, CA | View Report | |
|
Dam + West Media, LLC
Registered in California
|
Encino, CA | View Report | |
|
E & E Chimney Rock Partners, Ltd. a California Limited Partnership
Registered in California
|
Encino, CA | View Report | |
|
El Camino Real-Encinitas, L.P.
Registered in California
|
Encino, CA | View Report | |
|
Hhp Gp, L.P.
Registered in California
|
San Rafael, CA (1 more) | View Report | |
|
Oxford 985 South, LTD.
Registered in California
|
Encino, CA | View Report | |
|
Rj Fox, LLC
Registered in California
|
Encino, CA | View Report | |
|
Windhorse Entertainment, LLC
Registered in California
|
Encino, CA | View Report |
Address Match:16133 Ventura Blvd Ste 900 Encino, CA
|
Associated Foreign Exchange, Inc.
Registered in West Virginia
|
Encino, CA Santa Ana, CA | View Report | |
|
AAA T.L.C. Health Care, Inc.
Registered in California
|
Encino, CA | View Report | |
|
AAA T.L.C. Home Care, Inc.
Registered in California
|
Encino, CA | View Report | |
|
Afex Money Express
Registered in Pennsylvania
|
Encino, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Oklahoma
|
Encino, CA Oklahoma City, OK | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Oregon
|
Encino, CA Santa Ana, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in California
|
Encino, CA Santa Ana, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in New Mexico
|
Encino, CA | View Report | |
|
AAA T.L.C. Home Care Referral Agency, Inc.
Registered in California
|
Encino, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Rhode Island
|
Encino, CA (1 more) | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Connecticut
|
Encino, CA Sylmar, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Colorado
|
Centennial, CO Cerritos, CA (1 more) | View Report |
Person/City Match:Kunik Fred - Santa Ana, CA
|
B-K Broadway Manchester, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Califa Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Florence Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Gateway Centre, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Hollywood Properties, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Inglewood Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K La Canada Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Member, Inc.
Registered in California
|
Monrovia, CA | View Report | |
|
B-K Pico Rivera Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Plaza, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Santa Ana Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Continental Currency Services Inc.
Registered in Florida
|
Santa Ana, CA Bal Harbour, FL | View Report | |
|
Fk San Jose, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Check Cashing Centers, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Ccs Taxes, Inc
Registered in California
|
Santa Ana, CA | View Report | |
|
Golden Gate Check Cashers, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Mobile Financial Services, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Norton Bk&S Property, LLC
Registered in California
|
Monrovia, CA Santa Ana, CA | View Report | |
|
Sela Service Corp.
Registered in California
|
Santa Ana, CA | View Report |
Person/City Match:Vlietstra Jan - Encino, CA
|
Associated Foreign Exchange Inc.
Registered in Texas
|
Dallas, TX Encino, CA | View Report |
Person/City Match:Barr Irving - Santa Ana, CA
|
Continental Currency Services, Inc.
Registered in West Virginia
|
Des Moines, IA Santa Ana, CA | View Report | |
|
111 Bhd Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Alhambra Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Monterey Park Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Tustin Courtyard, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Tustin Property, LLC
Registered in California
|
Santa Ana, CA Santa Monica, CA | View Report | |
|
Bk Continental LLC
Registered in California
|
Santa Ana, CA (1 more) | View Report | |
|
Continental Express Money Order Company, Inc.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Huntington Plaza, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Sfbk Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Mississippi
|
Encino, CA Santa Ana, CA | View Report | |
|
Continental Currency Services, Inc.
Registered in Florida
|
Santa Ana, CA | View Report | |
|
Bak Communications, LLC
Registered in Texas
|
Santa Ana, CA | View Report | |
|
Continental Currency Transfers, Inc.
Registered in Texas
|
Santa Ana, CA | View Report | |
|
American Security Transfers, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
B&K Financing, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Bk Realty, LLC
Registered in California
|
Santa Ana, CA | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • 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