Moussa Kashani

Active Beverly Hills, CA

President for Mmk Capital, Inc.

Moussa Moradieh Kashani has been associated with sixteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated one year ago in May of 2014. Ten of the companies are still active while the remaining six are now listed as inactive.

Background + Contact Information Available for Moussa Moradieh Kashani

Moussa's
Contact Information
  • Phone, Address & Email
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Moussa's
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Companies

Current roles include:

President

Incorporated

California in 2010

Active Status
6 Years in Business
1 Officers Found

Current roles include:

Member

Incorporated

Nevada in 1998 California in 2014

Active Status
18 Years in Business
3 Officers Found

Current roles include:

Member

Incorporated

Texas in 2006

Active Status
10 Years in Business
1 Officers Found

Current roles include:

Member

Incorporated

California in 1997

Active Status
19 Years in Business
2 Officers Found

Current roles include:

Member

Incorporated

California in 2014

Active Status
2 Years in Business
1 Officers Found

Current roles include:

Member

Incorporated

California in 2002

Active Status
14 Years in Business
1 Officers Found

Current roles include:

Member

Incorporated

California in 2003

Active Status
13 Years in Business
1 Officers Found

Current roles include:

Member

Incorporated

California in 1998

Active Status
18 Years in Business
1 Officers Found

Current roles include:

Director Member

Incorporated

Texas in 2006

Active Status
10 Years in Business
1 Officers Found

Current roles include:

Member

Incorporated

California in 1998

Active Status
18 Years in Business
1 Officers Found

Incorporated

California in 1986

Inactive Status
1 Officers Found

Incorporated

Nevada in 2012 Nevada in 2004

Active Status
12 Years in Business
2 Officers Found

Incorporated

Nevada in 2005

Inactive Status
1 Officers Found

Incorporated

California in 2003

Inactive Status
1 Officers Found

Incorporated

California in 2003

Inactive Status
1 Officers Found

Incorporated

California in 2005

Inactive Status
1 Officers Found
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Connections

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moussa has four known connections and has the most companies in common with Mary Mashaddi.

Mary Mashaddi

Mmember for Las Vegas Apartments, LLC

Evelyn Finkelstein

Previous Mmember for Summit, LLC

Robert A. Finkelstein

Previous Mmember for Summit, LLC

Mousa Moradieh Kashani

Previous Member for Russel Avenue Apartments, LLC

Locations & Mailing Addresses

Sources

Texas Secretary of State
Data last refreshed on Sunday, February 7, 2016
California Secretary of State
Data last refreshed on Sunday, January 31, 2016
California Secretary of State
Data last refreshed on Sunday, January 31, 2016
Nevada Secretary of State
Data last refreshed on Monday, November 2, 2015