Nlpi 2019-1 Borrower, LLC at 4411 E La Palma Ave, Anaheim, Ca 92807 lists Peter Howard De Best and Tarek Gustave El Moussa of Anaheim, CA as the associates.
Incorporating Services, Ltd.
Registered Agent
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
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Peter Howard De Best
Managing Member
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4411 E LA PALMA AVE, ANAHEIM, CA 92807
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Tarek Gustave El Moussa
Managing Member
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4411 E LA PALMA AVE, ANAHEIM, CA 92807
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4411 E LA PALMA AVE, ANAHEIM, CA 92807
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(Mailing)
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250 E. Holt LLC
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA (2 more) | View Report | |
Bal Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Digital Foundation Group, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Homemade Productions, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
La Palma 4411, LLC
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Next Level Funding, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Next Level Property Investments LLC
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Nlpi 2019-1 Borrower, LLC
Registered in California
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Anaheim, CA | View Report | |
Nlpi 2019-1 Pledgor, LLC
Registered in California
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Anaheim, CA | View Report | |
T & B Entertainment, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
T & C Events LLC
Registered in California
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Anaheim, CA Costa Mesa, CA (1 more) | View Report | |
Tarek Buys Houses LLC
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Tem Capital Fund Manager LLC
Registered in California
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Anaheim, CA | View Report | |
Tem Residential Fund LLC
Registered in California
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Ahaneim, CA Anaheim, CA (1 more) | View Report | |
Us Lending Network, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Next Level Property Investments LLC
Registered in Utah
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Anaheim, CA Salt Lake City, UT | View Report | |
Nlpi-2019-1 Borrower, LLC
Registered in Georgia
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Anaheim, CA Roswell, GA | View Report | |
Next Level Property Investments LLC
Registered in North Carolina
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Anaheim, CA Charlotte, NC | View Report | |
Nlpi 2019-1 Pledgor, LLC
Registered in North Carolina
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Anaheim, CA Raleigh, NC | View Report | |
American Lock & Supply, Inc.
Registered in Texas
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Anaheim, CA | View Report | |
Next Level Property Investments LLC
Registered in Oklahoma
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Anaheim, CA Oklahoma City, OK | View Report | |
American Lock & Supply, Inc.
Registered in Oregon
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Anaheim, CA Gladstone, OR | View Report | |
American Lock & Supply, Inc.
Registered in Florida
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Anaheim, CA | View Report | |
Nlpi 2021-4 Ok LLC
Registered in Oklahoma
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Anaheim, CA Oklahoma City, OK | View Report | |
Nlpi 2021-5 Ok LLC
Registered in Oklahoma
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Anaheim, CA Oklahoma City, OK | View Report | |
American Lock & Supply, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Multi Security Products Usa LTD.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Sls Financial Services
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Ems Legacy Investments LLC
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Nlpi Construction Corp.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Nlpi MM, LLC
Registered in California
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Anaheim, CA Palma Avenue Anaheim, CA | View Report | |
T & B Seminars, Inc.
Registered in California
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Anaheim, CA Palma Ave Anaheim, CA | View Report | |
Tarek El Moussa Design Build Firm, Inc.
Registered in California
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Anaheim, CA Costa Mesa, CA (1 more) | View Report |
Chb Management LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Willow Creek LLC
Registered in North Carolina
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Lakewood, NJ Raleigh, NC | View Report | |
Chg-Mhp Roxboro, LLC
Registered in North Carolina
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Myrtle Beach, SC Raleigh, NC | View Report | |
Ellipsis 7 LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Ellis Land Investment Company, LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
Emmanuel Properties, LLC
Registered in North Carolina
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Charlotte, NC (1 more) | View Report | |
Excel Fitness Nc 25, LLC
Registered in North Carolina
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Austin, TX Raleigh, NC | View Report | |
Gk&A Architects, P.C.
Registered in North Carolina
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Raleigh, NC Rutherford, NJ | View Report | |
High Line Collision & Paint, LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Jeavens Nolan Company LLC
Registered in North Carolina
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Raleigh, NC Randleman, NC | View Report | |
Loso 4429 South LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Mediamavenbea LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Sub-Su Hotel Gp, LLC
Registered in North Carolina
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Houston, TX (1 more) | View Report | |
William L. Rudd & Associates, Incorporated
Registered in North Carolina
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Charlottesville, VA Raleigh, NC | View Report | |
Wilson Learning Corporation
Registered in North Carolina
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Edina, MN Raleigh, NC | View Report | |
High Living, LLC
Registered in North Carolina
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Norfolk, VA Raleigh, NC | View Report | |
Hillside Garden Apartment Homes LLC
Registered in North Carolina
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Atlanta, GA Raleigh, NC | View Report | |
Winterobe, LLC
Registered in North Carolina
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Cincinnati, OH Raleigh, NC | View Report | |
Ellaemmapea Media, Incorporated
Registered in North Carolina
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Fayetteville, NC Raleigh, NC | View Report | |
Ellery Homestyles Holding Corporation
Registered in North Carolina
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Coral Gables, FL Raleigh, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State