LUCHI INVESTMENTS, INC. (Customer# 68000368) is a business licensed with Washington DC, Department of Consumer and Regulatory Affairs (DCRA). The license start date is January 1, 2008. The license expiration date is December 31, 2009. The entity status is Expired.
| Customer Number | 68000368 |
| Entity Name | LUCHI INVESTMENTS, INC. |
| First Name | JAOUAD |
| Last Name | ESSALHI |
| Business Address |
1239 Kenilworth Ave Ne Washington DC 20019 |
| Phone Number | 2026071440 |
| Billing Name | LUCHI INVESTMENTS, INC. |
| Billing Address | 1239 KENILWORTH AVE WASHINGTON DC 20019 |
| DC Address Flag | Y |
| Last Modified Date | 2020/10/04 |
| Location Information |
Ward : 7 Advisory Neighborhood Commission (ANC) : 7D Single Member District (SMD) : 7D03 District : SIXTH Police Service Area (PSA) : 602 Neighborhood Cluster : Cluster 31 |
| License Category | Category Group | License Start/End Date | Issue Date | Status |
|---|---|---|---|---|
| 8007: Motor Vehicle Salesman | Motor Veh Sales Serv Repair | 2008/01/01 ~ 2009/12/31 | 2010/09/25 | Expired |
| Street Site_Address | 1239 KENILWORTH AVE NE |
| City | WASHINGTON |
| Zip Code | 20019 |
| Business Name | Office Address | Issue Date | Status |
|---|---|---|---|
| On-call Removal Services LLC | 1239 Kenilworth Ave Ne, Washington, DC 20019 | 2020/09/01 | Lapsed |
| Thomas Recovery Incorporated | 1239 Kenilworth Ave Ne, Washington, DC 20019 | 2020/09/01 | Lapsed |
| A Hilltop Towing LLC | 1239 Kenilworth Ave Ne, Washington, DC 20019 | 2020/01/24 | Active |
| Holman's Towing, LLC | 1239 Kenilworth Ave Ne, Washington, DC 20019 | 2020/01/06 | Active |
| 1239 Kenilworth Ave Ne | 1239 Kenilworth Ave Ne, Washington, DC 20019 | 2019/12/11 | Active |
| Emh Asset Management LLC | 1239 Kenilworth Ave Ne, Washington, DC 20019 | 2019/11/25 | Active |
| Milestone Group LLC | 1239 Kenilworth Ave Ne, Washington, DC 20019 | 2019/08/28 | Active |
| L&k Recovery, LLC | 1239 Kenilworth Ave Ne, Washington, DC 20019 | 2019/08/26 | Active |
| L & K Recovery, LLC | 1239 Kenilworth Ave Ne, Washington, DC 20019 | 2019/08/12 | Active |
| Ronin Intelligence Inc. | 1239 Kenilworth Ave Ne, Washington, DC 20019 | 2019/07/08 | Active |
| Find all businesses in the same address | |||
| Business Name | Office Address | Issue Date | Status |
|---|---|---|---|
| Try It Agin Inc | 1301 Kenilworth Ave Ne, Washington, DC 20019 | 2020/09/01 | Lapsed |
| Rico Bakery, Inc. | 1235 Kenilworth Ave Ne, Washington, DC 20019 | 2020/09/01 | Lapsed |
| A-1 Motors Inc. | 1229 Kenilworth Ave Ne, Washington, DC 20019 | 2020/08/09 | Ready to Renew |
| A-1 Motors Inc | 1229 Kenilworth Ave Ne, Washington, DC 20019 | 2020/02/12 | Active |
| 1301 Kenilworth Ave Ne | 1301 Kenilworth Ave Ne, Washington, DC 20019 | 2020/01/04 | Ready to Renew |
| All County Towing | 1301 Kenilworth Ave Ne, Washington, DC 20019 | 2019/12/18 | Active |
| All County Towing, LLC | 1301 Kenilworth Ave Ne, Washington, DC 20019 | 2019/12/18 | Active |
| Momen, Inc | 1229 Kenilworth Ave Ne, Washington, DC 20019 | 2019/08/08 | Active |
| Momen Inc | 1229 Kenilworth Ave Ne, Washington, DC 20019 | 2019/08/05 | Active |
| Tremendo Towing and Repair LLC | 1301 Kenilworth Ave Ne, Washington, DC 20019 | 2019/08/02 | Expired |
| City | WASHINGTON |
| Zip Code | 20019 |
| Category | investment |
| License Category | Motor Vehicle Salesman |
| Category + Zip | investment + 20019 |
| License Category + Zip | Motor Vehicle Salesman + 20019 |
Please comment or provide details below to improve the information on LUCHI INVESTMENTS, INC..
| Data Provider | Washington DC, Department of Consumer and Regulatory Affairs (DCRA) |
| Jurisdiction | Washington, District of Columbia |
This dataset includes 50 thousand business entities licensed wtih the Washington, District of Columbia, Department of Consumer and Regulatory Affairs (DCRA). In order to operate legally in District of Columbia, most businesses must get a Basic Business License (BBL) from DCRA. The BBL groups licenses by the type of business activity and regulatory approvals required. The dataset shows issued business licenses in the following categories: all housing licenses, motor vehicle sales, service and repair, and home improvement contractors. Each business is registered with license number, trade name, location, license issue date and status, etc.