Farid Esfandi Overview
Farid Esfandi has been associated with eleven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in March of 2020. Three of the companies are still active while the remaining eight are now listed as inactive.Background Report for Farid Esfandi
- Includes Age, Location, Address History for Farid Esfandi
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Companies for Farid Esfandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Properties Agency, Inc. |
Active
|
2007 |
3
|
Director
|
Tov 66 LLC |
Active
|
2015 |
2
|
Member
|
Fh, LLC |
Active
|
2020 |
2
|
Member
|
Vistabella Inc. |
Inactive
|
2008 |
2
|
President
|
Gold Expo Inc. |
Inactive
|
1999 |
1
|
President
|
B.S.D. Group, LLC |
Inactive
|
2015 |
1
|
Manager
|
Neshamah, LLC |
Inactive
|
2010 |
2
|
Member
|
Ccecorio, LLC |
Inactive
|
2004 |
1
|
Director
|
Troost 26 LLC |
Inactive
|
2016 |
1
|
Member
|
Memphis Winchester Distribution, LLC |
Inactive
|
2010 |
1
|
Governing Person
|
Gtw Mezz, LLC |
Inactive
|
2009 |
1
|
Governing Person
|
Showing 8 records out of 11
Connections for Farid Esfandi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Farid has three known connections and has the most companies in common with Jacob Khoobian.
4
Jacob H. Khoobian has the following companies in common with Farid Esfandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------C |
Active
|
2015 |
2
|
Member
|
A------------------------------. |
Active
|
2007 |
3
|
Director
|
V-------------. |
Inactive
|
2008 |
2
|
President
|
N-----------C |
Inactive
|
2010 |
2
|
Member
|
1
Hooman Yari has the following companies in common with Farid Esfandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----C |
Active
|
2020 |
2
|
Member
|
1
Jamshid Yeroushalmi has the following companies in common with Farid Esfandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Active
|
2007 |
3
|
Director
|
Known Addresses for Farid Esfandi
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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
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5
Known Addresses
606 S Hill St Los Angeles, CA 90014
361 S Almont Dr Beverly Hills, CA 90211
4163 Via Marina Marina del Rey, CA 90292
PO Box 351713 Los Angeles, CA 90035
1118 Cardiff Ave Los Angeles, CA 90035
These addresses are known to be associated with Farid Esfandi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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