MALSHI INVESTMENTS, L.L.C. (Entity# 441699) is a business entity registered with Iowa Secretary of State. The business effective is August 22, 2012.
| Corporation Number | 441699 |
| Legal Business Name | MALSHI INVESTMENTS, L.L.C. |
| Effective Date | 2012-08-22 |
| Corporation Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Office Address |
475 S.e. Alices Road Suite A Waukee IA 50263 |
| Registered Agent | LISA R WILSON |
| Registered Agent Address |
475 Alice's Rd Ste A Waukee IA 50263 |
| Street Address |
475 S.E. ALICES ROAD |
| City | WAUKEE |
| State | IA |
| Zip Code | 50263 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| Cfr1 LLC | 475 S.e. Alices Road, Suite A, Waukee, IA 50263 | Lisa R. Wilson | 2018-05-30 |
| 1425 263rd Lane, LLC | 1425 263rd Ln, Madrid, IA 50156 | Lisa R. Wilson | 2018-02-21 |
| Metro Merchandise, L.L.C. | 475 S.e. Alices Road, Suite A, Waukee, IA 50263 | Lisa R Wilson | 2012-11-14 |
| Metro Concerts Live, L.L.C. | 475 S.e. Alices Road, Suite A, Waukee, IA 50263 | Lisa R Wilson | 2012-04-10 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| Serenity Care and Life Skills Services, LLC | 610 Ne Horizon Dr, Apt 108, Waukee, IA 50263 | Nicholaus H Madenge | 2020-12-01 |
| Social for Local, LLC | 432 Se Laurel St, Apt. 120, Waukee, IA 50263 | Melanie Katelyn Landess | 2020-10-30 |
| Nutrition By Kala LLC | 1265 Se University Ave, Apt 105, Waukee, IA 50263 | Kala Nurnberg | 2020-10-30 |
| Trustedbeautyia LLC | 660 2nd Street, Unit B2, Waukee, IA 50263 | Tracy Sangay Kiatamba | 2020-10-29 |
| Collision Solutions Truck Repair, LLC | 2285 Se Leeann Dr, Waukee, IA 50263 | Shaun Christopher Clinger | 2020-10-25 |
| Neighborhood Fresh Greens, LLC | 400 Ne Bobcat Dr., Waukee, IA 50263 | Learned & Associates, PC | 2020-10-23 |
| Gps Concrete, LLC | 1170 Olson Dr., Apartment111, Waukee, IA 50263 | A. Milo Goffin Associates PC, LLC | 2020-10-21 |
| Dundee Equity Holdings, LLC | 15835 Burt Street, Omaha, NE 68118 | Wilson & Egge, P.C. | 2020-10-21 |
| Poketory LLC | 925 Spruce Street, Waukee, IA 50263 | Haris Lilic | 2020-10-20 |
| Ob1 Properties, LLC | 14503 Sheridan Avenue, Urbandale, IA 50323 | Wilson & Egge, P.C. | 2020-10-20 |
| Find all businesses in zip 50263 | |||
| Business Role | Agent |
| Registered Agent | LISA R WILSON |
| Agent Address |
475 Alice's Rd Ste A Waukee IA 50263 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| Front Porch Development, Inc. | 15191 Hawthorn Dr, Clive, IA 50325 | Lisa R Wilson | 2018-04-12 |
| Iron Bridge Owners Association, Inc. | 506 E 1st Street, Huxley, IA 50124 | Lisa R Wilson | 2017-12-13 |
| Kettlestone Heights Owners Association, Inc. | 10888 Hickman Rd Ste 3a, Clive, IA 50325 | Lisa R Wilson | 2017-11-14 |
| Northgate East Townhomes Owners Association, Inc. | 3900 Westown Pkwy Ste. 100, West Des Moines, IA 50266 | Lisa R Wilson | 2017-11-10 |
| Beaver Cove Townhomes Owners Association, Inc. | 6600 Westown Parkway Suite 50, West Des Moines, IA 50266 | Lisa R Wilson | 2017-11-01 |
| 1219 34th, LLC | 9550 Hickman Rd. Ste 101, Clive, IA 50325 | Lisa R Wilson | 2017-10-30 |
| Jddj Development, LLC | 3000 Se Grimes Blvd. Ste 800, Grimes, IA 50111 | Lisa R Wilson | 2017-10-30 |
| Ashworth Land, L.L.C. | 9550 Hickman Road, Suite 101, Clive, IA 50325 | Lisa R Wilson | 2017-10-24 |
| Deer Haven Owners Association, Inc. | 9550 Hickman Rd Ste 101, Clive, IA 50325 | Lisa R Wilson | 2017-10-18 |
| Waterford Creek, L.L.C. | 10604 Nw 75th Pl, Johnston, IA 50131 | Lisa R Wilson | 2017-09-14 |
| City | WAUKEE |
| Zip Code | 50263 |
| Category | investment |
| Category + City | investment + WAUKEE |
Please comment or provide details below to improve the information on MALSHI INVESTMENTS, L.L.C..
| Data Provider | Iowa Secretary of State |
| Jurisdiction | Iowa State |
| Related Datasets | State of Iowa Employee Salary Book, Iowa Licensed Insurance Producers |
This dataset includes 1.66 million business entities registered wtih Iowa State, Secretary of State. Each business is registered with legal name, type, effective date, registered agent name, principal office address, etc.