Di Overnite Investments LLC
California
Registered In
03/13/2019
Incorp. Date
Company Summary
Di Overnite Investments LLC at 1900 S State College Blvd STE 450, Anaheim, Ca 92806 lists Phil Nabal of Anaheim, CA as the associate.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Limited Liability Company - Ca
- Status
- Terminated
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Phil Nabal
CEO
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1900 S STATE COLLEGE BLVD STE 450, ANAHEIM, CA 92806
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Phil Nabal
Manager
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1900 S STATE COLLEGE BLVD STE 450, ANAHEIM, CA 92806
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1900 S STATE COLLEGE BLVD STE 450, ANAHEIM, CA 92806
View Map
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Financial Information for Di Overnite Investments LLC
Form 5500
DI OVERNITE INVESTMENTS LLC
1900 S State College Blvd Suite 450, Anaheim, Ca 92806 (877) 997-7447 EIN:83-1715960 Plan Admin:Joseph Varraveto| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDI OVERNITE INVESTMENTS LLC CAFETERIA PLAN Plan #501 Participants BOY/EOY527 / 0 Assets BOY/EOY$0 / $0 | 2022 | DI OVERNITE INVESTMENTS LLC CAFETERIA PLAN - Plan #501 | 527 / 0 | $0 / $0 |
| 2021 | Plan NameDI OVERNITE INVESTMENTS LLC CAFETERIA PLAN Plan #501 Participants BOY/EOY303 / 0 Assets BOY/EOY$0 / $0 | 2021 | DI OVERNITE INVESTMENTS LLC CAFETERIA PLAN - Plan #501 | 303 / 0 | $0 / $0 |
| 2020 | Plan NameDI OVERNITE INVESTMENTS LLC CAFETERIA PLAN Plan #501 Participants BOY/EOY141 / 0 Assets BOY/EOY$0 / $0 | 2020 | DI OVERNITE INVESTMENTS LLC CAFETERIA PLAN - Plan #501 | 141 / 0 | $0 / $0 |
| 2020 | Plan NameDI OVERNITE INVESTMENTS LLC CAFETERIA PLAN Plan #501 Participants BOY/EOY141 / 0 Assets BOY/EOY$0 / $0 | 2020 | DI OVERNITE INVESTMENTS LLC CAFETERIA PLAN - Plan #501 | 141 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DI OVERNITE INVESTMENTS
14043 Stage Road, SANTA FE SPRINGS, CA 90670-5225 Industry:Couriers and Express Delivery Services Ethnicity:Not Hispanic or Latino Race:White| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$3,674,900 Forgiven$3,717,187 LenderZions Bank, A Division of Jobs500 | 04/11/2020 | $3,674,900 | $3,717,187 | Zions Bank, A Division of | 500 |
PPP Loans based on Paycheck Protection Program.
Address Match:1900 S State College Blvd Ste 450 Anaheim, CA
Address Match:1900 S State College Blvd Anaheim, CA
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The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration
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