Kevin Assemi Overview
Kevin Assemi has been associated with fifty-seven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three years ago in September of 2020. Eleven of the companies are still active while the remaining forty-six are now listed as inactive.Background Report for Kevin Assemi
- Includes Age, Location, Address History for Kevin Assemi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maricopa Ic-Disc, Inc. |
Active
|
2011 |
6
|
NonPres
|
Stakt, LLC |
Active
|
2011 |
3
|
Member
|
Reedley Investments I, LLC |
Active
|
2002 |
5
|
Member
|
Grantor Fresno Clovis Investments, LLC |
Active
|
2013 |
4
|
Member
|
120 North Clovis, LLC |
Active
|
2012 |
4
|
Member
|
Sme Partners LLC |
Active
|
2019 |
3
|
Member
|
Ashlan & Hayes Investments, LLC |
Active
|
2013 |
3
|
Member
|
Am Citrus LLC |
Active
|
2018 |
2
|
Member
|
Elevated Ag, LLC |
Active
|
2020 |
2
|
Member
|
Sj Development, LLC |
Active
|
2015 |
2
|
Member
|
Peerless Holdings, LLC |
Active
|
2013 |
2
|
Member
|
Assemi Group, Inc. |
Inactive
|
2005 |
1
|
President
|
Shaver Forest Development, Inc. |
Inactive
|
2012 |
1
|
President
|
Las Brisas Builders, Inc. |
Inactive
|
2013 |
1
|
President
|
Arroyo G Investments, LLC |
Inactive
|
2014 |
3
|
Member
|
Kamm North, LLC |
Inactive
|
2015 |
3
|
Member
|
Sageberry Holding V, LLC |
Inactive
|
2012 |
2
|
Member
|
Lmf Properties, LLC |
Inactive
|
2017 |
2
|
Member
|
Fgo Holdings, LLC |
Inactive
|
1998 |
1
|
Member
|
Lincoln Grantor Farms, LLC |
Inactive
|
2012 |
1
|
Member
|
Adams Grantor Land, LLC |
Inactive
|
2012 |
1
|
Member
|
Grantor Real Estate Investments, LLC |
Inactive
|
2012 |
1
|
Member
|
Sageberry Farms, LLC |
Inactive
|
2012 |
1
|
Member
|
Sageberry I, LLC |
Inactive
|
2012 |
1
|
Member
|
Sageberry V, LLC |
Inactive
|
2012 |
1
|
Member
|
Sageberry II, LLC |
Inactive
|
2012 |
1
|
Member
|
Selma Farms, LLC |
Inactive
|
2012 |
1
|
Member
|
Sageberry IV, LLC |
Inactive
|
2012 |
1
|
Member
|
Sageberry VI, LLC |
Inactive
|
2012 |
1
|
Member
|
Sageberry III, LLC |
Inactive
|
2012 |
1
|
Member
|
Fresno Barstow SW, LLC |
Inactive
|
2013 |
1
|
Member
|
Afrei, LLC |
Inactive
|
2014 |
1
|
Member
|
Chs Clinic Services, LLC |
Inactive
|
2014 |
1
|
Member
|
Willow Avenue Investments, LLC |
Inactive
|
2013 |
1
|
Member
|
Whitesbridge Farms, LLC |
Inactive
|
2013 |
1
|
Member
|
Sandy Mush Farms, LLC |
Inactive
|
2012 |
1
|
Member
|
Cantua Creek Farm Labor, LLC |
Inactive
|
2012 |
1
|
Member
|
Bishop Farms 15, LLC |
Inactive
|
2012 |
1
|
Member
|
Bishop Farms 22, LLC |
Inactive
|
2012 |
1
|
Member
|
Grantland Farms, LLC |
Inactive
|
2012 |
1
|
Member
|
Favier Ranch, LLC |
Inactive
|
2015 |
1
|
Member
|
Cv Angel Investments, LLC |
Inactive
|
2015 |
1
|
Member
|
Proctor Campus Holdings, LLC |
Inactive
|
2016 |
1
|
Member
|
Millbrook & Nees, LLC |
Inactive
|
2017 |
1
|
Member
|
Merced Qb Club, LLC |
Inactive
|
2016 |
1
|
Member
|
7355 N Palm Avenue, LLC |
Inactive
|
2016 |
1
|
Member
|
The Homeplace Holdings, LLC |
Inactive
|
2017 |
1
|
Member
|
Gradon Farms, LLC |
Inactive
|
2017 |
1
|
Member
|
Assemi Wcp, LLC |
Inactive
|
2017 |
1
|
Member
|
North Clovis Holdings, LLC |
Inactive
|
2017 |
1
|
Member
|
Carreon Holdings, LLC |
Inactive
|
2017 |
1
|
Member
|
Winston Farms, LLC |
Inactive
|
2017 |
1
|
Member
|
Wells Agc Holdings , LLC |
Inactive
|
2018 |
1
|
Member
|
Ashlan & Hayes Farms, LLC |
Inactive
|
2019 |
1
|
Member
|
Fg2 Holdings LLC |
Inactive
|
2019 |
1
|
Member
|
Valley Coastal Development, LLC |
Inactive
|
2015 |
1
|
Member
|
Ag Cherry LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 57
Connections for Kevin Assemi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin has twelve known connections and has the most companies in common with Neema Assemi.
9
Neema Assemi has the following companies in common with Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2019 |
3
|
Member
|
A-----------------------------C |
Inactive
|
2013 |
3
|
Member
|
G------------------------------------C |
Active
|
2013 |
4
|
Member
|
1-------------------C |
Inactive
|
2012 |
4
|
Member
|
S--------C |
Active
|
2011 |
3
|
Member
|
R------------------------C |
Active
|
2002 |
5
|
Member
|
A-----------------------C |
Inactive
|
2014 |
3
|
Member
|
K-------------C |
Inactive
|
2015 |
3
|
Member
|
S----------------------C |
Inactive
|
2012 |
2
|
Member
|
Showing 8 records out of 9
7
Darius Assemi has the following companies in common with Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Active
|
2011 |
6
|
NonDir
|
S-----------------C |
Active
|
2015 |
2
|
Member
|
A-----------------------------C |
Active
|
2013 |
3
|
Member
|
1-------------------C |
Active
|
2012 |
4
|
Member
|
R------------------------C |
Inactive
|
2002 |
5
|
Managing Member
|
A-----------------------C |
Inactive
|
2014 |
3
|
Member
|
L-----------------C |
Inactive
|
2017 |
2
|
Member
|
3
Farid Assemi has the following companies in common with Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Active
|
2011 |
6
|
NonDir
|
R------------------------C |
Inactive
|
2002 |
5
|
Managing Member
|
K-------------C |
Inactive
|
2015 |
3
|
Member
|
2
Farshid Assemi has the following companies in common with Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Active
|
2011 |
6
|
NonDir
|
R------------------------C |
Inactive
|
2002 |
5
|
Managing Member
|
2
Nader Assemi has the following companies in common with Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Active
|
2013 |
2
|
Member
|
S--------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Jason Hollrah has the following companies in common with Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2019 |
3
|
Member
|
1
Jennifer Lake has the following companies in common with Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Active
|
2011 |
6
|
NonTreas
|
1
Nader Malakan has the following companies in common with Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------C |
Active
|
2018 |
2
|
Member
|
1
Jennifer Reisz has the following companies in common with Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Active
|
2011 |
6
|
NonSec
|
1
Devon Yurosek has the following companies in common with Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------C |
Active
|
2020 |
2
|
Member
|
1
Kevin Assemi Sole has the following companies in common with Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------------C |
Inactive
|
2013 |
4
|
Member
|
1
Neema Assemi Sole has the following companies in common with Kevin Assemi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------------C |
Inactive
|
2013 |
4
|
Member
|
Known Addresses for Kevin Assemi
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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
1802 N Carson St Carson City, NV 89701
311 W Third St Carson City, NV 89703
1396 W Herndon Ave Fresno, CA 93711
1306 W Herndon Ave Fresno, CA 93711
These addresses are known to be associated with Kevin Assemi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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