Diya Finance LLC

Thousand Oaks, CA

California

Registered In

06/10/2021

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Diya Finance LLC at 515 Marin ST STE 316, Thousand Oaks, Ca 91360 lists Rp Holdings 2 Llc of Chicago, IL and Kenneth Michael Deregt of Thousand Oaks, CA.

Overview

Registered In

California

Incorporation Date

06/10/2021

Company Type

Limited Liability Company - Out of State

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Paracorp Incorporated Registered 1505 Agent	2804 GATEWAY OAKS DR # 100, SACRAMENTO, CA 95833
Rp Holdings 2 Llc Manager	190 S LASALLE ST STE 2400, CHICAGO, IL 60603
Kenneth Michael Deregt Manager	515 MARIN ST STE 316, THOUSAND OAKS, CA 91360
Dmitry Gasinsky Manager	515 MARIN ST STE 316, THOUSAND OAKS, CA 91360

Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history

Map & Locations

515 MARIN ST STE 316, THOUSAND OAKS, CA 91360 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Diya Finance LLC

Form 5500

DIYA FINANCE LLC

515 Marin St. Suite 515, Thousand Oaks, Ca 91360 (949) 210-3635 EIN:86-3199509 Plan Admin:Brian Darabi

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameDIYA FINANCE 401(K) PLAN Plan #001 Participants BOY/EOY23 / 11 Assets BOY/EOY$99,866 / $171,963	2023	DIYA FINANCE 401(K) PLAN - Plan #001	23 / 11	$99,866 / $171,963

Benefit & Retirement Plans based on Form 5500.

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Person/Address Match:Rp Holdings 2 Llc -

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Address Match:515 Marin St Ste 316 Thousand Oaks, CA

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor