Darya L.L.C.

California
Registered In
11/02/2000
Incorp. Date

Company Summary

Darya L.L.C. at 2030 E Fourth St, Santa Ana, Ca 92705 lists Ahmad Moalej of Santa Ana, CA as the associate.

Overview

Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Ca
Status
Terminated
Registration Type
Domestic
Find Social Profiles
Search Other Resources

People

Steve S. Gohari, Esq. Individual Agent
2030 E FOURTH ST, SANTA ANA, CA 92705
Ahmad Moalej Manager
2030 E FOURTH ST, SANTA ANA, CA 92705
Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history

Map & Locations

2030 E FOURTH ST, SANTA ANA, CA 92705 View Map

Financials

Financial Information for Darya L.L.C.

PPP Loans

DARYA INC

1611 Sunflower Avenue, Costa Mesa, CA 92626 Industry:All Other Traveler Accommodation Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
03/12/2021 Approved$339,510 Forgiven$341,994 LenderCross River Bank Jobs46 03/12/2021 $339,510 $341,994 Cross River Bank 46
05/01/2020 Approved$242,508 Forgiven$244,548 LenderBank of America, National Association Jobs45 05/01/2020 $242,508 $244,548 Bank of America, National Association 45
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:2030 E Fourth St Santa Ana, CA
D & G Moody, LLC Registered in Florida
Santa Ana, CA View Report
Jdk Investments, Inc. Registered in California
Santa Ana, CA View Report
Lebanoff-Mcknight Development Group Registered in California
Santa Ana, CA View Report
Tlc Personnel, Inc. Registered in California
Irvine, CA Santa Ana, CA View Report
Lasea Enterprises, Inc. Registered in California
Santa Ana, CA View Report
Mari Hispanic Consulting Inc. Registered in California
Santa Ana, CA View Report
S2 International Group, Inc. Registered in California
Santa Ana, CA View Report
Alliance Crestline, LLC Registered in California
San Juan Capistrano, CA Santa Ana, CA View Report
Alliance Grand Prairie, LLC Registered in California
Santa Ana, CA San Juan Capistrano, CA View Report
Alliance Hurley, LLC Registered in California
Santa Ana, CA View Report
Alliance Palmdale, LLC Registered in California
Santa Ana, CA View Report
Alliance Panorama City, LLC Registered in California
Santa Ana, CA View Report
Alliance Properties, Inc. Registered in California
Orange, CA Santa Ana, CA View Report
Alliance Rottman, LLC Registered in California
Santa Ana, CA San Juan Capistrano, CA View Report
Alliance Spindler, LLC Registered in California
Santa Ana, CA View Report
Evergreen Holdings Inc. Registered in California
Santa Ana, CA View Report
Ilb Distributors, Inc. Registered in California
Santa Ana, CA View Report
Martinez L.L.C. Registered in California
Santa Ana, CA View Report
Masters Healthcare Registered in California
Santa Ana, CA View Report
Pacific International Investments, Inc. Registered in California
Santa Ana, CA View Report
Tyler Hacienda, LLC Registered in California
San Juan Capistrano, CA Santa Ana, CA View Report
Related Business Names:
Chack Darya LLC Registered in New York
Elmont, NY View Report
Ravi Darya LLC Registered in Ohio
Lebanon, OH View Report
Asale Darya, LLC Registered in Florida
Newport Beach, CA Royal Palm Beach, FL (2 more) View Report
Blue Darya, LLC Registered in Florida
Albany, GA Inlet Beach, FL (1 more) View Report
Darya LLC Registered in Florida
Fort Myers, FL View Report
Darya LLC Registered in California
Morgan Hill, CA Fl Glendale, CA (1 more) View Report
Darya, LLC Registered in Arizona
Phoenix, AZ View Report
Dr. Darya, LLC Registered in Florida
Palmetto, FL View Report
Sahel Darya LLC Registered in California
San Clemente, CA Amanecer Unit E San Clemente, CA View Report
Darya, LLC Registered in Minnesota
Minnetrista, MN View Report
Darya LLC Registered in Georgia
Marietta, GA View Report
Darya, LLC. Registered in North Carolina
Raleigh, NC View Report
Darya LLC Registered in Colorado
Parker, CO Denver, CO View Report
Syr Darya, LLC Registered in Colorado
Aurora, CO View Report
Donia Darya LLC Registered in Texas
Dallas, TX Plano, TX View Report
Darya LLC Registered in Oregon
Beaverton, OR View Report
Darya LLC Registered in Washington
Lynnwood, WA Mukilteo, WA View Report
Darya LLC Registered in Florida
Ormond Beach, FL View Report
Darya, LLC Registered in California
Santa Fe Springs, CA West Los Angeles, CA (1 more) View Report
Olga Syr Darya LLC Registered in California
Altadena, 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