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Employer Identification Number 74-2937207

KHALEDI MANAGEMENT, L.L.C. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:KHALEDI MANAGEMENT, L.L.C.
Employer identification number (EIN):74-2937207
EIN Issuing AuthorityPhiladelphia, PA
NAIC Classification:425120
NAIC Description:Wholesale Trade Agents and Brokers
401k Pension/Benefits registration KHALEDI MANAGEMENT, L.L.C. 401k plan information
State of IncorporationTexas, TX

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 742937207

USA Mailing Address
14610 ARCHER DR
LAREDO
TX
78045
Date first seen: 2008-07-01
Date last seen: 2025-06-30
USA Location Address
14610 ARCHER DR
LAREDO
TX
78045
Date first seen: 2008-07-01
Date last seen: 2025-06-30
USA Mailing Address
P.O. BOX 451130
LAREDO
TX
780450027
Date first seen: 2010-10-12
Date last seen: 2017-11-17
USA Location Address
P.O. BOX 451130
LAREDO
TX
780450027
Date first seen: 2018-10-14
Date last seen: 2019-10-08
USA Location Address
9001 NW 87TH AVE
MIAMI
FL
33178
Date first seen: 2007-01-01
Date last seen: 2024-12-31
401k Sponsor USA Address
9001 NW 87TH AVE
MIAMI
FL
33178
Date first seen: 2007-01-01
Date last seen: 2024-12-31
Sponsoring Company USA Location Address
14610 ARCHER DR
LAREDO
TX
78045
Date first seen: 2008-07-01
Date last seen: 2025-06-30
401k Sponsor USA Address
14610 ARCHER DR
LAREDO
TX
78045
Date first seen: 2008-07-01
Date last seen: 2025-09-18

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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