Daniel Kashani

Active Tarzana, CA — President for Tristar Financial Group, Inc.

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Daniel Kashani Overview

Daniel Kashani has been associated with eleven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated three years ago in August of 2020. Five of the companies are still active while the remaining six are now listed as inactive.

Background Report for Daniel Kashani

Includes Age, Location, Address History for Daniel Kashani
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Name	Status	Incorporated	Key People	Role
Tristar Financial Group, Inc.	Active	2005	1	President
Platinum Capital Corporation	Active	2018	1	President
Tristar Realty Group, LLC	Active	2007	3	Member
1869 N Garey, LLC	Active	2007	3	Member
Platinum Capital Holdings, LLC	Active	2020	1	Member
Arleta Plaza Inc.	Inactive	1996	1	President
Law Offices of Daniel Y. Kashani, P.C.	Inactive	2011	1	President
842 Highland, LLC	Inactive	2007	1	Managing Member
Lion King Inc.	Inactive	1996	4	Treasurer
Pomona Medical Center, LLC	Inactive	2007	2	Member
18131 Ventura Blvd, LLC	Inactive	2008	1	Member

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Showing 8 records out of 11

Connections for Daniel Kashani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has five known connections and has the most companies in common with Daryoush Kashani.

1

Daryoush Kashani

Daryoush Kashani has the following companies in common with Daniel Kashani

Name	Status	Incorporated	Key People	Role
L------------.	Inactive	1996	4	President

1

Yousef Kashani has the following companies in common with Daniel Kashani

Name	Status	Incorporated	Key People	Role
T-----------------------C	Inactive	2007	3	Managing Member

1

Brian Knudson has the following companies in common with Daniel Kashani

Name	Status	Incorporated	Key People	Role
L------------.	Inactive	1996	4	Secretary

1

Mark Knudson has the following companies in common with Daniel Kashani

Name	Status	Incorporated	Key People	Role
L------------.	Inactive	1996	4	President

1

Daniel Kushani has the following companies in common with Daniel Kashani

Name	Status	Incorporated	Key People	Role
T-----------------------C	Inactive	2007	3	Member

18653 Ventura Blvd Tarzana, CA 91356 723 S Casino Center Blvd Las Vegas, NV 89101 8727 Van Nuys Blvd Panorama City, CA 91402 12502 Van Nuys Blvd Pacoima, CA 91331 4903 Tarzana Woods Dr Tarzana, CA 91356

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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