LEVI'S MONEY MARKETING INC. is a California corporation, registered on November 4, 2016. It is based at 4451 CONWAY CT, MERCED, CA, 95348, United States. The company is currently listed as active on the California register and is registered under company number 3960640. Its sole officer on record is MATT ELTAREB. Public records for the company include 1 SoS registration, 1 federal contract and 1 loan record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | LEVI'S MONEY MARKETING INC. |
|---|---|
| Principal address | 4451 CONWAY CTMERCED95348CAUnited States |
| Mailing address | 4451 CONWAY CT, MERCED, CA, 95348, US |
| Registration state | California |
| Status | Active |
| Formed in | New York (foreign registration) |
| Home company | LEVI'S MONEY MARKETING, INC. · Active |
| Registered | 4 November 2016 (almost 10 years ago) |
| Officers & directors | MATT ELTAREB, officer |
| Entity type | Corporation |
| Standing | compliant |
| Company number | 3960640 |
|---|
| Registered agent | MATT ELTAREB |
|---|
| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
|---|---|
| SBA loans | $19K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | LEVI'S MONEY MARKETING INC. | 2016-11-04 | MATT ELTAREB | MATT ELTAREBOfficer | Active | |
Filing ID 3960640 Jurisdiction Foreign · CorporationFormed in New York Principal address 4451 CONWAY CT, MERCED, CA, 95348, United States Registered agent MATT ELTAREB4451 CONWAY CT, MERCED, CA, 95348 Officers MATT ELTAREBOfficer | ||||||
| New York | LEVI'S MONEY MARKETING, INC. | 2015-09-14 | MICAH KWASNIK | — | Active | |
Companies and people linked to LEVI'S MONEY MARKETING INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $18,500 | 05/01/2020 | Citibank, N.A. | 1 | Paid in Full | |
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Companies adjacent to LEVI'S MONEY MARKETING INC. in the California Secretary of State register, in alphabetical order.
1 company is registered at 4451 CONWAY CT, MERCED — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-12. Document getpalm-companies/3077-7916-9734.