Person
Tj Modi
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 |
|---|---|---|---|---|---|
| aaa mobil park l l c | Domestic Limited-Liability Company | Active In good standing | Manager | 22485 LA PALMA AVE SUITE 204, YORBA LINDA CA 92887 | 2013 |
| american campground llc. | Domestic Limited-Liability Company | Active In good standing | Manager | 22485 LA PALMA AVE STE 204, YORBA LINDA CA 92887 | 2014 |
| durant property investments, llc. | Foreign Limited-Liability Company | Active In good standing | Manager | 22485 LA PALMA AVE, STE 204, YORBA LINDA CA 92887 | 2015 |
| vpvt llc | Domestic Limited-Liability Company | Active In good standing | Manager | 22485 LA PALMA AVE, SUITE 204, YORBA LINDA CA 92887 | 2016 |
| WHISPERING SANDS LLC. | Domestic Limited-Liability Company | Active In good standing | Managing Member | 22485 LA PALMA AVE SUITE 204, YORBA LINDA CA 92887 | 2014 |
| aapt, lp | Domestic Limited Partnership (88) | Permanently Revoked Not in good standing | General Partner | 2533 NORTH CARSON STREET, CARSON CITY NV 89706 | 2004 |
| AMERICAN FINANCIAL INSTITUTE, INC | Domestic Corporation | Converted Out Not in good standing | Director, President, Secretary, Treasurer | 9120 DOUBLE DIAMOND PKWY, RENO NV 89521 | 2004 |
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