Aes Due Diligence, Inc.
California
Registered In
01/29/2001
Incorp. Date
Company Summary
Aes Due Diligence, Inc. at 4542 Ruffner ST STE 330, San Diego, Ca 92111 lists Robert Presta and Richard Allen of San Diego, CA as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
|
Richard Allen
Individual Agent
|
4542 RUFFNER ST STE 330, SAN DIEGO, CA 92111
|
|
|
Robert Presta
CEO
|
4542 RUFFNER ST STE 330, SAN DIEGO, CA 92111
(View Past Addresses)
|
|
|
Richard Allen
Chief Financial Officer
|
4542 RUFFNER ST STE 330, SAN DIEGO, CA 92111
|
|
|
Richard Allen
Director
|
4542 RUFFNER ST STE 330, SAN DIEGO, CA 92111
|
|
|
Judy Presta
Secretary
|
4542 RUFFNER ST STE 330, SAN DIEGO, CA 92111
|
Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
|
4542 RUFFNER ST STE 330, SAN DIEGO, CA 92111
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 Aes Due Diligence, Inc.
Form 5500
AES DUE DILIGENCE INC
1177 Avenida Amantea, La Jolla, Ca 92037 (858) 602-6806 EIN:33-0944013 Plan Admin:Nick Rice| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameAES DUE DILIGENCE INC 401K Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$230 / $29,051 | 2023 | AES DUE DILIGENCE INC 401K - Plan #001 | 2 / 2 | $230 / $29,051 |
| 2022 | Plan NameAES DUE DILIGENCE INC 401K Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $230 | 2022 | AES DUE DILIGENCE INC 401K - Plan #001 | 2 / 2 | $0 / $230 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
AES DUE DILIGENCE INC.
4542 Ruffner St Ste 330, San Diego, CA 92111-2250 Industry:Environmental Consulting Services Ethnicity:Not Hispanic or Latino Race:White Veteran:Yes| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/16/2021 | Approved$169,827 Forgiven$173,117 LenderCity National Bank Jobs12 | 03/16/2021 | $169,827 | $173,117 | City National Bank | 12 |
| 05/01/2020 | Approved$165,582 Forgiven$168,004 LenderBank of America, National Association Jobs19 | 05/01/2020 | $165,582 | $168,004 | Bank of America, National Association | 19 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:4542 Ruffner St Ste 330 San Diego, CA
|
Hmt Aviation Inc.
Registered in California
|
San Diego, CA | View Report | |
|
Goodison Acupuncture, Inc.
Registered in California
|
San Diego, CA | View Report |
Related Business Names:
|
Aes Due Diligence, Inc.
Registered in Oregon
|
Portland, OR Round Lake Beach, IL (1 more) | View Report |
Address Match:4542 Ruffner St San Diego, CA
Person/City Match:Richard Allen - San Diego, CA
|
Angel's Above Foundation
Registered in California
|
San Diego, CA | View Report | |
|
Cecile Folwarski Enterprises, Inc.
Registered in California
|
San Diego, CA Ruiz San Diego, CA | View Report | |
|
Global Edge Pictures
Registered in California
|
Corrales, NM San Diego, CA (1 more) | View Report | |
|
M&R Partners LLC
Registered in California
|
San Diego, CA | View Report | |
|
Paloma Food and Water LLC
Registered in California
|
San Diego, CA | View Report | |
|
Rea & Parker Incorporated
Registered in California
|
San Diego, CA | View Report | |
|
Right Way Endeavors Inc.
Registered in California
|
San Diego, CA | View Report | |
|
San Ysidro First Baptist Church of San Ysidro
Registered in California
|
San Diego, CA San Ysidro, CA | View Report | |
|
Torterra Farms, Inc.
Registered in California
|
Hesperia, CA San Diego, CA | View Report | |
|
White Dove Ventures, Inc.
Registered in California
|
San Diego, CA | View Report | |
|
Resilient Ventures Group, Inc.
Registered in California
|
San Diego, CA | View Report | |
|
Netops Solutions, Inc.
Registered in California
|
Chesapeake, VA San Diego, CA | View Report | |
|
Allen Auto Group, Inc.
Registered in California
|
La Jolla, CA Jolla, CA | View Report | |
|
Cold Mountain Mechanical, Inc.
Registered in California
|
Phoenix, AZ San Diego, CA (1 more) | View Report | |
|
Mexbound.Com Inc.
Registered in California
|
San Diego, CA A San Diego, CA | View Report | |
|
Rznson Technologies, Inc.
Registered in California
|
Chula Vista, CA | View Report | |
|
Vogel Regulatory Consulting LLC
Registered in California
|
San Diego, CA | View Report | |
|
Wingspoint Ia, LLC
Registered in California
|
Visalia, CA | View Report | |
|
Allen Development, Inc.
Registered in Nevada
|
San Diego, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
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.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States