Joseph Shabani
Active Beverly Hills, CA — President for Tri-Star Capital Corp
Joseph Shabani Overview
Joseph Shabani has been associated with twelve companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated eleven years ago in February of 2013. Six of the companies are still active while the remaining six are now listed as inactive.
Background Report for Joseph Shabani
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Companies for Joseph Shabani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tri-Star Capital Corp |
Active
|
1
|
President
|
| Trimax Capital LLC |
Active
|
1
|
Manager
|
| Jesco Investments LLC |
Active
|
1
|
Member
|
| Apartment Capital LLC |
Active
|
1
|
Member
|
| 40th Pl Apartments LLC |
Active
|
1
|
Member
|
| Rodeo Funding Group, LLC |
Active
|
1
|
Member
|
| Firstbank Funding Group, Inc., A California Corporation |
Inactive
|
1
|
President
|
| Rexford Capital Corp |
Inactive
|
1
|
President
|
| J.S.I.T., Inc. |
Inactive
|
1
|
President
|
| Jrp Capital LLC |
Inactive
|
1
|
Member
|
| Lexus Capital LLC |
Inactive
|
1
|
Member
|
| 1727 San Ysidro Drive, LLC |
Inactive
|
1
|
Member
|
Showing 8 records out of 12
Known Addresses for Joseph Shabani
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
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