MALHI INVESTMENTS LLC is a business entity registered at Iowa Secretary of State, with entity identifier is 554795. The registration start date is September 27, 2017.
| Corporation Number | 554795 |
| Legal Business Name | MALHI INVESTMENTS LLC |
| Effective Date | 2017-09-27 |
| Corporation Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Principal Home Office | MALHI INVESTMENTS LLC |
| Home Office Address |
1727 Nw 99th St Clive IA 50325 |
| Registered Agent | ROBIN ANNETTE MALHI |
| Registered Agent Address |
1727 Nw 99th St Clive IA 50325 |
| Street Address | 1727 NW 99TH ST |
| City | CLIVE |
| State | IA |
| Zip Code | 50325 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| 1300 Mlk LLC | 1727 Nw 99th St, Clive, IA 50325 | Robin Annette Malhi | 2020-04-06 |
| Rs&c, LLC | 1727 Nw 99th St, Clive, IA 50325 | Satnam Singh Malhi | 2012-04-24 |
| M&r Management LLC | 1727 Nw 99th St, Clive, IA 50325 | Robin Annette Malhi | 2016-05-11 |
| Malhi LLC | 1727 Nw 99th St, Clive, IA 50325 | Robin Annette Malhi | 2014-10-09 |
| Ach Properties LLC | 1727 Nw 99th St, Clive, IA 50325 | Robin Annette Malhi | 2014-03-11 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| The Rookie, LLC | 9992 Swanson Blvd., Clive, IA 50325 | Anders Olson | 2020-03-02 |
| Salon Connx, LLC | 9932 Swanson Blvd, Clive, IA 50325 | Jeffrey M. Lamberti | 2019-03-11 |
| Acs Management LLC | 1727 Nw 99th St, Clive, IA 50325 | Robin Annette Malhi | 2019-01-02 |
| Cobbler Meadows, LLC. | 9845 Carpenter Ave, Clive, IA 50325 | Nicholas A. Mccarville | 2018-05-25 |
| Siena Grace Productions, LLC | 9926 Swanson Blvd., Clive, IA 50325 | Karen Steggerda | 2017-02-20 |
| Tumaini Church of God | 9928 Colby Ave, Clive, IA 50325 | Elodad Wanderi | 2012-03-12 |
| Reset, Inc. | 1300 Nw 100th St Ste 1000, Clive, IA 50325 | Kory Pohlman | 2011-05-09 |
| Grass Orchid, LLC | 9938 Swanson Blvd., Clive, IA 50325 | Sarah Horner | 2010-02-02 |
| Mc Medical, LLC | 1678 Nw 99th St, Clive, IA 50325 | Charles Ortner | 2009-09-28 |
| Elite Dance Outfitters, L.l.c. | 9962 Swanson Blvd, Clive, IA 50325 | Angela K Babb | 2009-04-13 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| Nathan's Children's Fund | 13966 S Shore Dr, Clive, IA 50325 | Wambui Njoroge | 2020-11-01 |
| Gita Radio | 2901 Cheyenne Blvd, Sioux City, IA 51104 | United States Corporation Agents, Inc. | 2020-10-30 |
| Who's There Security Systems LLC | 20077 Sherri Lane, Fort Dodge, IA 50501 | United States Corporation Agents, Inc. | 2020-10-29 |
| Objective Logic LLC | 25063 Kite Ave., Bloomfield, IA 52537 | United States Corporation Agents, Inc. | 2020-10-28 |
| Elm Photography LLC | 146 W. Broadway St., Central City, IA 52214 | United States Corporation Agents, Inc. | 2020-10-28 |
| Squatch Gaming LLC | 15059 Eagle Dr., Douds, IA 52551 | United States Corporation Agents, Inc. | 2020-10-28 |
| Smock Hotels and Resorts LLC | 175 Highway 965 Ne Ste. 5, North Liberty, IA 52317 | United States Corporation Agents, Inc. | 2020-10-28 |
| Barton Construction & Services LLC | 119 3rd Ave. E, Cresco, IA 52136 | United States Corporation Agents, Inc. | 2020-10-27 |
| Groma, LLC | 2648 Nw 158th St, Clive, IA 50325 | Ryan Glick | 2020-10-27 |
| Made By Mallik LLC | 6252 Eagle Ridge Rd., Bettendorf, IA 52722 | United States Corporation Agents, Inc. | 2020-10-27 |
| Find all businesses in zip 50325 | |||
| Business Role | Agent |
| Registered Agent | ROBIN ANNETTE MALHI |
| Agent Address |
1727 Nw 99th St Clive IA 50325 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| 1300 Mlk LLC | 1727 Nw 99th St, Clive, IA 50325 | Robin Annette Malhi | 2020-04-06 |
| Acs Management LLC | 1727 Nw 99th St, Clive, IA 50325 | Robin Annette Malhi | 2019-01-02 |
| M&r Management LLC | 1727 Nw 99th St, Clive, IA 50325 | Robin Annette Malhi | 2016-05-11 |
| Malhi LLC | 1727 Nw 99th St, Clive, IA 50325 | Robin Annette Malhi | 2014-10-09 |
| Ach Properties LLC | 1727 Nw 99th St, Clive, IA 50325 | Robin Annette Malhi | 2014-03-11 |
| City | CLIVE |
| Zip Code | 50325 |
| Category | investment |
| Category + City | investment + CLIVE |
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