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Moussa Kashani
Active Beverly Hills, CA — President for Mmk Capital, Inc.
(310)550-7700
Moussa Kashani Overview
Moussa Moradieh Kashani has been associated with nineteen companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated five years ago in April of 2019. Ten of the companies are still active while the remaining nine are now listed as inactive.Background Report for Moussa Moradieh Kashani
- Includes Age, Location, Address History for Moussa Moradieh Kashani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Moussa Kashani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mmk Capital, Inc. |
Active
|
2010 |
1
|
President
|
Russel Avenue Apartments, LLC |
Active
|
1997 |
2
|
Member
|
Highland Hills Apartments, LLC |
Active
|
2006 |
1
|
Member
|
Rampart Properties LLC |
Active
|
2015 |
1
|
Member
|
Alvarado LLC |
Active
|
2014 |
1
|
Member
|
Worth Properties LLC |
Active
|
2003 |
1
|
Member
|
Willis Properties LLC |
Active
|
2002 |
1
|
Member
|
Commonwealth Properties LLC |
Active
|
1998 |
1
|
Member
|
San Marino Properties LLC |
Active
|
1998 |
1
|
Member
|
Dallas Prairie Creek Manor Apartments, LLC |
Active
|
2006 |
1
|
Director
|
Mmk Investment Company, Inc. |
Inactive
|
1986 |
1
|
President
|
Las Vegas Apartments, LLC |
Inactive
|
2004 |
3
|
Manager
|
Lva Holdings, LLC |
Inactive
|
2005 |
1
|
Manager
|
Summit, LLC |
Inactive
|
1998 |
3
|
Member
|
Tobias Apartments, LLC |
Inactive
|
2005 |
1
|
Member
|
Cedros Properties LLC |
Inactive
|
2003 |
1
|
Member
|
Peak Properties LLC |
Inactive
|
2003 |
1
|
Member
|
Metropol LLC |
Inactive
|
2019 |
1
|
Member
|
Normandi LLC |
Inactive
|
2019 |
1
|
Member
|
Showing 8 records out of 19
Connections for Moussa Kashani
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 Evelyn Finkelstein.
1
Evelyn Finkelstein has the following companies in common with Moussa Kashani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
1998 |
3
|
Mmember
|
1
Robert A. Finkelstein has the following companies in common with Moussa Kashani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
1998 |
3
|
Mmember
|
1
Mousa Moradieh Kashani has the following companies in common with Moussa Kashani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------C |
Inactive
|
1997 |
2
|
Member
|
1
Mary Mashaddi has the following companies in common with Moussa Kashani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Inactive
|
2004 |
3
|
Mmember
|
Known Addresses for Moussa Kashani
10601 Wilshire Blvd
Los Angeles, CA 90024
441 S Beverly Dr
Beverly Hills, CA 90212
PO Box 3770
Beverly Hills, CA 90212
170 S Beverly Dr
Beverly Hills, CA 90212
8434 Willis Ave
Panorama City, CA 91402
445 S Beverly Dr
Beverly Hills, CA 90212
3003 Leeward Ave
Los Angeles, CA 90005
8505 Cedros Ave
Panorama City, CA 91402
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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8
Known Addresses
10601 Wilshire Blvd Los Angeles, CA 90024
441 S Beverly Dr Beverly Hills, CA 90212
PO Box 3770 Beverly Hills, CA 90212
170 S Beverly Dr Beverly Hills, CA 90212
8434 Willis Ave Panorama City, CA 91402
445 S Beverly Dr Beverly Hills, CA 90212
3003 Leeward Ave Los Angeles, CA 90005
8505 Cedros Ave Panorama City, CA 91402
These addresses are known to be associated with Moussa Kashani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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