Diya Investment, LLC

Arizona
Registered In
09/04/2013
Incorp. Date

Company Summary

Diya Investment, LLC at 26852 N 89th Dr, Peoria, Az 85383 lists Shailee Govani and Kausik Patel of Peoria, AZ as the associates.

Registered In
Arizona
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Llc
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Kausik Patel Registered Agent
26852 N 89TH DR, PEORIA, AZ 85383
Shailee Govani Member
26852 N 89TH DR, PEORIA, AZ 85383
Kausik Patel Member
26852 N 89TH DR, PEORIA, AZ 85383
26852 N 89TH DR, PEORIA, AZ 85383 View Map

Financial Information for Diya Investment, LLC

PPP Loans

DIYA INVESTMENT LLC

26852 N 89th Dr, Peoria, AZ 85383-3723 Industry:Limited-Service Restaurants Veteran:No
Loan Date Approved Forgiven Lender Jobs
02/27/2021 Approved$16,100 Forgiven$16,226 LenderJPMorgan Chase Bank, National Association Jobs6 02/27/2021 $16,100 $16,226 JPMorgan Chase Bank, National Association 6
05/01/2020 Approved$16,570 Forgiven$16,683 LenderJPMorgan Chase Bank, National Association Jobs7 05/01/2020 $16,570 $16,683 JPMorgan Chase Bank, National Association 7
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Diya Investment LLC Registered in Virginia
Lorton, VA View Report
Address Match:26852 N 89th Dr Peoria, AZ
Maruti Foods LLC Registered in Arizona
Peoria, AZ View Report
Maruti Investment, LLC Registered in Arizona
Peoria, AZ View Report
Street Match:N 89th Dr Peoria, AZ
Abundance Beyond Borders, LLC Registered in Arizona
Peoria, AZ View Report
Armadillo Trucking LLC Registered in Arizona
Peoria, AZ View Report
Clear Sight Investments L.L.C. Registered in Arizona
Peoria, AZ View Report
Dave Nelson Trucking LLC Registered in Arizona
Peoria, AZ View Report
Dick's Travel Center LLC Registered in Arizona
Peoria, AZ View Report
Drone Dads Phoenix LLC Registered in Arizona
Peoria, AZ View Report
Dumitru Coffee Shop LLC Registered in Arizona
Peoria, AZ View Report
Jm Pharma, LLC Registered in Arizona
Peoria, AZ Sun City, AZ View Report
Kelsey, P.L.C. Registered in Arizona
Peoria, AZ Phoenix, AZ View Report
Kep Properties, L.L.C. Registered in Arizona
Peoria, AZ Phoenix, AZ View Report
Know My Roots LLC Registered in Arizona
Peoria, AZ View Report
Locoe Enterprises LLC Registered in Arizona
Glendale, AZ Peoria, AZ View Report
Nivas III, LLC Registered in Arizona
Peoria, AZ View Report
Random Things LLC Registered in Arizona
Peoria, AZ View Report
Rkkj Holdings LLC Registered in Arizona
Peoria, AZ View Report
Sharp Creations LLC Registered in Arizona
Peoria, AZ View Report
Tiger Transports LLC Registered in Arizona
Peoria, AZ View Report
Xcomm Ent. LLC Registered in Arizona
Peoria, AZ View Report
Zwaney Properties, LLC. Registered in Arizona
Peoria, AZ View Report
Marathon Systems Services, Inc. Registered in California
Peoria, AZ View Report

The following government agencies have contributed data:

Arizona Corporation Commission U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States