Diba Management LLC
California
Registered In
04/03/2017
Incorp. Date
Company Summary
Diba Management LLC at 150 N Santa Anita Ave # 650, Arcadia, Ca 91006 lists Mohamad Tavakkoli of Arcadia, CA as the associate.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Limited Liability Company - Ca
- Status
- Terminated
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Mohamad Tavakkoli
Individual Agent
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150 N SANTA ANITA AVE # 650, ARCADIA, CA 91006
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Mohamad Tavakkoli
CEO
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150 N SANTA ANITA AVE#650, ARCADIA, CA 91006
(View Past Addresses)
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Mohamad Tavakkoli
Manager
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PO BOX 822, DUARTE, CA 91009
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150 N SANTA ANITA AVE # 650, ARCADIA, CA 91006
View Map
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PO BOX 822, DUARTE, CA 91009
(Mailing)
View Map
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Financial Information for Diba Management LLC
PPP Loans
DIBA MANAGEMENT INC
150 N Santa Anita Ave Ste 650, Arcadia, CA 91006-3139 Industry:Lessors of Residential Buildings and Dwellings Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/20/2021 | Approved$105,769 Forgiven$106,282 LenderBank of America, National Association Jobs14 | 02/20/2021 | $105,769 | $106,282 | Bank of America, National Association | 14 |
| 05/02/2020 | Approved$119,556 Forgiven$120,450 LenderBank of America, National Association Jobs15 | 05/02/2020 | $119,556 | $120,450 | Bank of America, National Association | 15 |
PPP Loans based on Paycheck Protection Program.
Address Match:150 N Santa Anita Ave # 650 Arcadia, CA
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Tavakkoli 2 LLC
Registered in California
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Duarte, CA San Dimas, CA (1 more) | View Report | |
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Tavakkoli LLC
Registered in California
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San Dimas, CA Arcadia, CA (1 more) | View Report | |
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Diba Management, Inc.
Registered in California
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Arcadia, CA Duarte, CA | View Report | |
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Unlimited Funding Corp.
Registered in California
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Arcadia, CA Riverside, CA | View Report |
Address Match:Po Box 822 Duarte, CA
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Matavakkoli Apts LLC
Registered in California
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Duarte, CA San Dimas, CA (1 more) | View Report | |
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Matavakkoli Condos LLC
Registered in California
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Duarte, CA San Dimas, CA (1 more) | View Report | |
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Matavakkoli LLC
Registered in California
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Duarte, CA San Dimas, CA (1 more) | View Report | |
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Mdt Properties, LLC
Registered in California
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Arcadia, CA Duarte, CA (1 more) | View Report | |
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Motavakkoli Condos LLC
Registered in California
|
Duarte, CA San Dimas, CA | View Report | |
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Motavakkoli, LLC
Registered in California
|
Duarte, CA San Dimas, CA | View Report | |
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Tavakkoli Condos, LLC
Registered in California
|
Duarte, CA San Dimas, CA | View Report |
Address Match:150 N Santa Anita Ave Arcadia, CA
The following government agencies have contributed data:
California Secretary of State U.S. Small Business Administration
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