Banzi Trading LLC

California
Registered In
12/21/2016
Incorp. Date

Company Summary

Banzi Trading LLC at 24320 Nan Ct, Diamond Bar, Ca 91765 lists Rainier Banzuela of Diamond Bar, CA as the associate.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Limited Liability Company - Ca
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Legalzoom.Com, Inc. Registered 1505 Agent
101 N BRAND BLVD FL 11TH, GLENDALE, CA 91203 (View Past Addresses)
Rainier Banzuela Manager
24320 NAN CT, DIAMOND BAR, CA 91765
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
24320 NAN CT, DIAMOND BAR, CA 91765 View Map

Financial Information for Banzi Trading LLC

PPP Loans

BANZI TRADING LLC

344 Paseo Tesoro, Walnut, Ca 91789-2725
Loan Date Approved Forgiven Lender Jobs
05/03/2020 Approved$40,364 Forgiven$30,705 LenderBank of America, National Association Jobs2 05/03/2020 $40,364 $30,705 Bank of America, National Association 2
PPP Loans based on Paycheck Protection Program.
Address Match:24320 Nan Ct Diamond Bar, CA
Seagrass Trading Corp. Registered in California
Diamond Bar, CA View Report
Street Match:Nan Ct Diamond Bar, CA
Bhl1986 Transportation Registered in California
Diamond Bar, CA View Report
Biosigma, Inc. Registered in California
Diamond Bar, CA View Report
Vaid Investment Group LLC Registered in California
Diamond Bar, CA View Report
Easy Ever, Inc. Registered in California
Diamond Bar, CA View Report
Handsomart Co. U.S.A. Inc. Registered in California
Diamond Bar, CA Orange, CA View Report
Satay Hut (U.S.A.) Inc. Registered in California
Diamond Bar, CA View Report
Thandy Inc. Registered in California
Brea, CA Diamond Bar, CA View Report
R3autos LLC Registered in California
Diamond Bar, CA View Report
U-Link Network Inc. Registered in California
Diamond Bar, CA West Covina, CA View Report
Pcs Collection, Inc. Registered in California
Diamond Bar, CA Orange, CA View Report

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