Person
Moises Urbina
Appears on 2 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 |
|---|---|---|---|---|---|
| new york investment group llc | Domestic Limited-Liability Company | Active In good standing | Managing Member | 10230 Brookshire Ave, Downey CA 90239 | 2024 |
| lite, llc | Domestic Limited-Liability Company | Permanently Revoked Not in good standing | Managing Member | 2093 ALFALFADALE ROAD, PERRIS CA 92571 | 2015 |
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