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Mohammad Kashani
Active Lake Forest, CA — President for Jca Enterprise Real Estate, Inc
(949)305-3422
Mohammad Kashani Overview
Mohammad Kashani has been associated with sixteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in July of 2020. Five of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Mohammad Kashani
- Includes Age, Location, Address History for Mohammad Kashani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mohammad Kashani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jca Enterprise Real Estate, Inc |
Active
|
2009 |
4
|
President
|
Mbk Consulting Services, A Professional Corporation |
Active
|
2003 |
1
|
President
|
Tandis Homes Lehman, L P |
Active
|
2006 |
2
|
General Partner
|
Menifee Land Dv, LLC |
Active
|
2017 |
1
|
Member
|
Delsa Homes LLC |
Active
|
2020 |
1
|
Member
|
19431 Rue De Valore, Inc. |
Inactive
|
2009 |
2
|
President
|
Tandis Homes, Inc. |
Inactive
|
2004 |
1
|
President
|
Jca Enterprise Inc. |
Inactive
|
2009 |
2
|
President
|
Tandis Homes Real Estate, Inc. |
Inactive
|
2005 |
1
|
President
|
Tandis Homes High Desert Real Estate, Inc. |
Inactive
|
2007 |
1
|
President
|
Pointe Skyridge, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Cal-Penn Residential, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Ridgemore Investment, LLC |
Inactive
|
2012 |
3
|
Member
|
Olive Investments, LLC |
Inactive
|
2016 |
1
|
Member
|
Tandis Homes, LLC |
Inactive
|
2003 |
1
|
Member
|
Tandis Commercial, LLC |
Inactive
|
2004 |
1
|
Member
|
Showing 8 records out of 16
Connections for Mohammad Kashani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has four known connections and has the most companies in common with Javad Ghaseminia.
2
Javad Ghaseminia has the following companies in common with Mohammad Kashani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------c |
Inactive
|
2009 |
4
|
President
|
J-----------------. |
Inactive
|
2009 |
2
|
President
|
2
Sean Malek has the following companies in common with Mohammad Kashani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------------. |
Inactive
|
2009 |
2
|
President
|
R-----------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
Javad Ghasemenia has the following companies in common with Mohammad Kashani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------c |
Inactive
|
2009 |
4
|
President
|
1
Gavad Ghaseminia has the following companies in common with Mohammad Kashani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------c |
Inactive
|
2009 |
4
|
President
|
Known Addresses for Mohammad Kashani
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
26447 Rancho Pkwy S Lake Forest, CA 92630
22831 Lake Forest Dr Lake Forest, CA 92630
26040 Acero Mission Viejo, CA 92691
19302 Brushwood Ln Trabuco Canyon, CA 92679
These addresses are known to be associated with Mohammad Kashani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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