Lauren Moshi L.L.C.

Miami, FL

Florida

Registered In

11/27/2017

Incorp. Date

Company Summary

Lauren Moshi L.L.C. at 130 NE 40th St, Miami, FL 33137 lists Moshi Michael and Moshi Lauren of Commerce, CA as the associates.

Moshi Michael Registered Agent	130 NE 40 TH ST, MIAMI, FL 33137
Moshi Michael CEO	2515 YATES AVE, COMMERCE, CA 90040
Moshi Lauren President	2515 YATES AVE, COMMERCE, CA 90040

130 NE 40TH ST, MIAMI, FL 33137 View Map
2515 YATES AVE, COMMERCE, CA 90040 (Mailing) View Map

Form 5500

2515 Yates Ave, Los Angeles, Ca 90040 (323) 888-8838 EIN:84-1707004 Plan Admin:Clelia Chavez

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameLAUREN MOSHI LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY52 / 51 Assets BOY/EOY$15,652 / $15,295	2023	LAUREN MOSHI LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	52 / 51	$15,652 / $15,295
2022	Plan NameLAUREN MOSHI LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY59 / 51 Assets BOY/EOY$3,431 / $15,652	2022	LAUREN MOSHI LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	59 / 51	$3,431 / $15,652
2021	Plan NameLAUREN MOSHI LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY63 / 59 Assets BOY/EOY$0 / $3,431	2021	LAUREN MOSHI LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	63 / 59	$0 / $3,431

Benefit & Retirement Plans based on Form 5500.

PPP Loans

2515 Yates Avenue, LOS ANGELES, CA 90040 Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/28/2020	Approved$424,630 Forgiven$428,511 LenderWestern Alliance Bank Jobs47	04/28/2020	$424,630	$428,511	Western Alliance Bank	47

PPP Loans based on Paycheck Protection Program.

Address Match:130 Ne 40th St Miami, FL

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Address Match:2515 Yates Ave Commerce, CA

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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

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