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Daniel Bani-Esraili
Active Los Angeles, CA — Member for 14731 Golden West, LLC
Daniel Bani-Esraili Overview
Daniel Bani-Esraili has been associated with thirteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated four years ago in January of 2020. Seven of the companies are still active while the remaining six are now listed as inactive.Background Report for Daniel Bani-Esraili
- Includes Age, Location, Address History for Daniel Bani-Esraili
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Companies for Daniel Bani-Esraili
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hawthorne Blvd. Investments LLC |
Active
|
1997 |
2
|
Member
|
Golden Westminster Investments, LLC |
Active
|
2001 |
2
|
Member
|
Hawthorne Lomita LLC |
Active
|
1997 |
2
|
Member
|
14731 Golden West, LLC |
Active
|
2010 |
2
|
Member
|
Master Looms, LLC |
Active
|
2020 |
2
|
Member
|
Exquisite Rugs, LLC |
Active
|
2014 |
2
|
Member
|
Orient Express LLC |
Active
|
1996 |
2
|
Member
|
Fine Realty Inc. |
Inactive
|
1993 |
1
|
President
|
4379 Pico Inc. |
Inactive
|
1994 |
1
|
President
|
Dhl, LLC |
Inactive
|
2005 |
2
|
Manager
|
Elm Drive Investment, LLC |
Inactive
|
1998 |
2
|
Managing Member
|
10790 Wilshire Blvd. PH2, LLC |
Inactive
|
2005 |
1
|
Member
|
H.D. Buttercup Rugs, LLC |
Inactive
|
2008 |
2
|
Mmember
|
Showing 8 records out of 13
Connections for Daniel Bani-Esraili
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel Bani-Esraili has only one known connection.
10
Hersel Bani-Esraili has the following companies in common with Daniel Bani-Esraili
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Active
|
2010 |
2
|
Member
|
H-----------------------------C |
Inactive
|
1997 |
2
|
Managing Member
|
G---------------------------------C |
Inactive
|
2001 |
2
|
Managing Member
|
M---------------C |
Inactive
|
2020 |
2
|
Member
|
E-----------------C |
Active
|
2014 |
2
|
Member
|
H------------------C |
Inactive
|
1997 |
2
|
Managing Member
|
O----------------C |
Inactive
|
1996 |
2
|
Member
|
E-----------------------C |
Inactive
|
1998 |
2
|
Managing Member
|
D------C |
Inactive
|
2005 |
2
|
Mmember
|
H----------------------C |
Inactive
|
2008 |
2
|
Manager
|
Showing 8 records out of 10
Known Addresses for Daniel Bani-Esraili
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
10940 Wilshire Blvd Los Angeles, CA 90024
10790 Wilshire Blvd Los Angeles, CA 90024
10390 Wilshire Blvd Los Angeles, CA 90024
10750 Wilshire Blvd Los Angeles, CA 90024
3060 E Airport Way Long Beach, CA 90806
These addresses are known to be associated with Daniel Bani-Esraili however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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