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 |
Paetec Itel, L.L.C.
Registered in North Carolina
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Raleigh, NC Little Rock, AR | View Report | |
American Vaping Association, Inc.
Registered in North Carolina
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Raleigh, NC Stratford, CT | View Report | |
American Water Damage Triad, LLC
Registered in North Carolina
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Colfax, NC Raleigh, NC | View Report | |
Americas Best Home Loans LLC
Registered in North Carolina
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Birmingham, MI Raleigh, NC | View Report | |
Ocala Cherrywood Market, LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
Orion Insurance Company, Inc., an Incorporated Cell
Registered in North Carolina
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North Richland Hills, TX Raleigh, NC | View Report | |
Orion Motion Inc
Registered in North Carolina
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Raleigh, CA Raleigh, NC | View Report | |
Ortho-Clinical Diagnostics, Inc.
Registered in North Carolina
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Raleigh, NC Raritan, NJ | View Report | |
Orthogonal Networks, Inc.
Registered in North Carolina
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Raleigh, NC Boston, MA | View Report | |
Otm Foxridge Gp, Inc.
Registered in North Carolina
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Houston, TX Raleigh, NC | View Report | |
Otm River Birch Gp, Inc.
Registered in North Carolina
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Houston, TX Raleigh, NC | View Report | |
Oval Park Spv Targan3 LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
Oxiteno Usa LLC
Registered in North Carolina
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Pasadena, TX Raleigh, NC (1 more) | View Report | |
Pak Tec, Inc.
Registered in North Carolina
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Raleigh, NC Fort Mill, SC (1 more) | View Report | |
Ampacet North Carolina Company
Registered in North Carolina
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Raleigh, NC Tarrytown, NY | View Report | |
Ozventure, LLC
Registered in North Carolina
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Cedar City, UT Raleigh, NC | View Report | |
Painters Gap-Sr, LLC
Registered in North Carolina
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Addison, TX Raleigh, NC | View Report | |
American Beer Company, Inc.
Registered in North Carolina
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Raleigh, NC Saint Louis, MO | View Report | |
Americafirst Capital Management LLC
Registered in North Carolina
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Raleigh, NC Roseville, CA | View Report | |
Origin Healthcare Solutions, LLC
Registered in North Carolina
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Raleigh, NC Somerset, NJ | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State