Person
Dani Ghodsi
Appears on 7 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| amin investments, llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | PO BOX 27740, LAS VEGAS NV 89126 | 2005 |
| chi investment group, inc. | Domestic Corporation | Dissolved Not in good standing | Director, President, Secretary, Treasurer | PO BOX 27740, LAS VEGAS NV 89126 | 2004 |
| jefferies investments ii, llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | 112 N CURRY ST, CARSON CITY NV 89703-4934 | 2006 |
| jefferies investments, llc | Domestic Limited-Liability Company | Dissolved Not in good standing | Manager | 112 N CURRY ST, CARSON CITY NV 89703-4934 | 2005 |
| sade investments, llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | 112 N CURRY ST, CARSON CITY NV 89703-4121 | 2005 |
| sahar enterprises, llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | 112 NORTH CURRY ST, CARSON CITY NV 89703-4934 | 2005 |
| six star investment, llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Manager | 112 NORTH CURRY STREET, CARSON CITY NV 89703-4934 | 2005 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.