Diamond Investments, Inc.

Fullerton, CA

California

Registered In

11/04/1997

Incorp. Date

Company Summary

Diamond Investments, Inc. at 505 S Raymond Ave, Fullerton, Ca 92631 lists Yoon K Lee of Fullerton, CA as the associate.

Overview

Registered In

California

Incorporation Date

11/04/1997

Company Type

Stock Corporation - Ca - General

Status

Suspended - Ftb

Registration Type

Domestic

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People

Charlie Yi Individual Agent	2620 CORONADO DR, FULLERTON, CA 92835
Yoon K Lee CEO	505 S RAYMOND AVE, FULLERTON, CA 92631

Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history

Map & Locations

505 S RAYMOND AVE, FULLERTON, CA 92631 (Mailing) View Map

Financials

Financial Information for Diamond Investments, Inc.

PPP Loans

DIAMOND INVESTMENTS, INC.

17540 Orange Terrace, Yorba Linda, CA 92886 Industry:Commercial and Institutional Building Construction

Loan Date	Approved	Forgiven	Lender	Jobs
04/30/2020	Approved$33,750 Forgiven$34,169 LenderCustomers Bank Jobs2	04/30/2020	$33,750	$34,169	Customers Bank	2

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:505 S Raymond Ave Fullerton, CA

Design International, LLC Registered in California	Fullerton, CA		View Report
Ema Development, Inc. Registered in California	Fullerton, CA		View Report

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Diamond Investments, Inc. Registered in Michigan	Detroit, MI	View Report
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Diamond Investments, Inc. Registered in Pennsylvania	Pittsburgh, PA	View Report
Diamond Investments, Inc. Registered in Oregon	Salem, OR	View Report
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Double Diamond Investments, Inc Registered in Colorado	Lakewood, CO	View Report
Diamond Investments, Inc. Registered in Mississippi	Fulton, MS	View Report
Diamond Investments, Inc. Registered in Kansas	Wichita, KS	View Report
Diamond Investments, Inc. Registered in Texas	Hurst, TX	View Report
Antwerp Diamond Investments, Inc. Registered in Florida	Miami, FL	View Report
Red Diamond Investments, Inc Registered in Florida	Aventura, FL South Miami, FL	View Report
Clarity Diamond Investments, Inc. Registered in Arizona	Phoenix, AZ Stn Main, CO	View Report
Diamond Investments Inc. Registered in Nevada	Carson City, NV	View Report
Diamond Investments, Inc. Registered in Rhode Island	Pawtucket, RI (1 more)	View Report
Diamond Investments Inc. Registered in California	Carlsbad, CA	View Report
Bak Diamond Investments, Inc. Registered in California	Fair Oaks, CA	View Report
Blue Diamond Investments, Inc. Registered in California	Chino Hills, CA Diamond Bar, CA (1 more)	View Report
Blue Diamond Investments, Inc. Registered in Texas	Dallas, TX	View Report
Diamond Investments, Inc. Registered in Missouri	Saint Louis, MO	View Report

Person/City Match:Charlie Yi - Fullerton, CA

C + Capital Management, LLC Registered in California	Fullerton, CA Los Angeles, CA		View Report
Chucky and Willy Construction Registered in California	Fullerton, CA		View Report

Person/City Match:Yoon K Lee - Fullerton, CA

Law Angeles, A.P.C Registered in California	Loa Angeles, CA Los Angeles, CA		View Report

View More in Fullerton, CA

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Small Business Administration