Monique Diamond Corporation

California
Registered In
06/22/1992
Incorp. Date

Company Summary

Monique Diamond Corporation at 608 S Hill ST Booth 804, Los Angeles, Ca 90014 lists Prakash Sheth of Los Angeles, CA as the associate.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Find Social Profiles
Search Other Resources

People

Prakash Sheth Individual Agent
608 S HILL ST BOOTH 804, LOS ANGELES, CA 90014
Prakash Sheth CEO
608 S HILL ST BOOTH 804, LOS ANGELES, CA 90014
Prakash Sheth Chief Financial Officer
608 S HILL ST BOOTH 804, LOS ANGELES, CA 90014
Prakash Sheth Director
608 S HILL ST BOOTH 804, LOS ANGELES, CA 90014
Prakash Sheth Secretary
608 S HILL ST BOOTH 804, LOS ANGELES, CA 90014
Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history

Map & Locations

608 S HILL ST BOOTH 804, LOS ANGELES, CA 90014 (Mailing) View Map

Financials

Financial Information for Monique Diamond Corporation

PPP Loans

MONIQUE DIAMOND CORPORATION

608 South Hill ST Booth 804, Los Angeles, Ca 90014 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers Ethnicity:Not Hispanic or Latino Veteran:No
Loan Date Approved Forgiven Lender Jobs
02/10/2021 Approved$31,030 Forgiven$31,309 LenderWells Fargo Bank, National Association Jobs4 02/10/2021 $31,030 $31,309 Wells Fargo Bank, National Association 4
PPP Loans based on Paycheck Protection Program.

Linked Companies

Person/City Match:Prakash Sheth - Los Angeles, CA
Jewels By Nicole Registered in California
Los Angeles, CA View Report
City Match:Los Angeles, CA
1837 Sierra Vista, LLC Registered in California
San Marino, CA South Pasadena, CA (1 more) View Report
Azucar Beauty Salon L.P. Registered in California
Los Angeles, CA View Report
Bastos Legal Services LLC Registered in Florida
Boca Raton, FL Los Angeles, CA (1 more) View Report
Lp-Kp Ip Holdings, LLC Registered in California
San Diego, CA Los Angeles, CA View Report
S.R.N. Investment LLC Registered in California
Los Angeles, CA Wilmington, CA View Report
Tsa Capital Management Registered in Ohio
Los Angeles, CA View Report
Vscr LLC Registered in California
Los Angeles, CA View Report
Texas Lectures, LLC Registered in Texas
Austin, TX Los Angeles, CA View Report
Ronald James Direct, Inc. Registered in Oregon
Los Angeles, CA Richmond, VA View Report
Cms Forex Trading Partners LLC Registered in California
Los Angeles, CA Miami, FL (1 more) View Report
Maxi.Tone Cosmetics LLC Registered in California
Los Angeles, CA View Report
Trojan South Park, LLC Registered in California
Los Angeles, CA View Report
Bateman Mgmt, LLC Registered in California
Los Angeles, CA View Report
Blkcvrd, LLC Registered in California
Los Angeles, CA View Report
Kaya Online LLC Registered in California
Los Angeles, CA New York, NY (1 more) View Report
Lisa Cole Group, LLC Registered in California
Los Angeles, CA View Report
Rooted Sky Films LLC Registered in California
Los Angeles, CA View Report
Chieftain Artists, LLC Registered in California
Los Angeles, CA View Report
Crefdi Realty Advisors Ca, LLC Registered in California
Los Angeles, CA View Report
Lost Soldiers, LLC Registered in California
Los Angeles, CA View Report

Sources

The following government agencies have contributed data:

• California Secretary of State • 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