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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
S659433 |
Tabel Investments |
Privately-Owned Business |
259 S Tustin Street Orange, CA 92866 |
714-357-6299 |
ahmadtabely@gmail.com |
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Related Places
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Total Related Places: 1
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Related Parties
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Total Related Parties: 1
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 0
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Violations within the past year
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Total Violations: 0
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
S447999 |
2nd Annual Report Notice of Non-Compliance |
None |
8 36C388747 |
CONSTW |
10/20/2022 |
Historical |
S447285 |
1st Annual Report Notice of Non-Compliance |
None |
8 36C388747 |
CONSTW |
09/19/2022 |
Historical |
S444724 |
2nd Annual Report Notice of Non-Compliance |
None |
8 36C388747 |
CONSTW |
01/13/2022 |
Historical |
S444044 |
1st Annual Report Notice of Non-Compliance |
None |
8 36C388747 |
CONSTW |
11/23/2021 |
Historical |
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Total Enforcement Actions: 4
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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