La Moda EB5 Investment LLC
Active Ontario, CA
La Moda EB5 Investment LLC Overview
La Moda EB5 Investment LLC filed as a Foreign in the State of California on Thursday, January 31, 2013 and is approximately eleven years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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La Moda EB5 Investment LLC
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Key People
Who own La Moda EB5 Investment LLC
| Name | |
|---|---|
| Anderson Groupe |
Member
|
Companies for La Moda EB5 Investment LLC
La Moda EB5 Investment LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Anderson Groupe, Inc |
Active
|
Member
|
Other Companies for La Moda EB5 Investment LLC
La Moda EB5 Investment LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| La Moda (Gale) Eb-5 Investment Lp |
Active
|
1
|
Member
|
Known Addresses for La Moda EB5 Investment LLC
Corporate Filings for La Moda EB5 Investment LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201303210020 |
| Date Filed: | Thursday, January 31, 2013 |
| Registered Agent | Daniel Teng |
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Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
1
Corporate Records
