Desi Investments Inc.

Temecula, CA

California

Registered In

06/10/2004

Incorp. Date

Company Summary

Desi Investments Inc. at 41802 Carleton Way, Temecula, Ca 92591 lists Frank F. Avilla of Temecula, CA.

Overview

Registered In

California

Incorporation Date

06/10/2004

Company Type

Stock Corporation - Ca - General

Status

Suspended - Ftb

Registration Type

Domestic

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People

Frank F. Avilla Individual Agent

41802 CARLETON WAY, TEMECULA, CA 92591

Showing current associates only (1 of 3 total associates). Create a free account to see the full associate history

Map & Locations

41802 CARLETON WAY, TEMECULA, CA 92591 (Mailing) View Map

Financials

Financial Information for Desi Investments Inc.

Form 5500

DESI INVESTMENTS, INC.

944 Ventura Road, Oxnard, Ca 93030 (805) 200-9901 EIN:20-4778639 Plan Admin:Aman Gupta

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameDESI INVESTMENTS, INC. & JODHPUR , INC. 401(K) PLAN Plan #001 Participants BOY/EOY25 / 21 Assets BOY/EOY$0 / $21,465	2022	DESI INVESTMENTS, INC. & JODHPUR , INC. 401(K) PLAN - Plan #001	25 / 21	$0 / $21,465

Benefit & Retirement Plans based on Form 5500.

PPP Loans

DESI INVESTMENTS INC

944 N Ventura Rd, Oxnard, CA 93030-4415

Loan Date	Approved	Forgiven	Lender	Jobs
01/23/2021	Approved$98,260 Forgiven$99,224 LenderCommunity West Bank, National Association Jobs24	01/23/2021	$98,260	$99,224	Community West Bank, National Association	24
04/11/2020	Approved$103,125 Forgiven$104,261 LenderCommunity West Bank, National Association Jobs19	04/11/2020	$103,125	$104,261	Community West Bank, National Association	19

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Desi Investments,inc. Registered in California	Las Vegas, NV Newport Beach, CA (1 more)		View Report
Desi Investments Inc. Registered in Florida	Orlando, FL		View Report

Address Match:41802 Carleton Way Temecula, CA

Carleton Communities, Inc. Registered in California	San Diego, CA Temecula, CA	View Report
Avilla Corporation Registered in California	Temecula, CA	View Report
Bryco Investments Inc. Registered in California	San Diego, CA Temecula, CA	View Report
Bryco Properties Inc. Registered in California	Temecula, CA	View Report
Deep in The Game Records Company Inc. Registered in California	Temecula, CA	View Report
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Hmlin.Com Corporation Registered in California	Temecula, CA	View Report
Imperial First Investments Inc. Registered in California	Temecula, CA	View Report
National Land and Equity Partners Inc. Registered in California	Temecula, CA	View Report
Scalen Muzik Inc. Registered in California	Temecula, CA	View Report
Tauni's Time Investments Inc. Registered in California	Temecula, CA	View Report
Triple T Meadows Inc. Registered in California	Temecula, CA	View Report
Bryco Corporation Registered in California	Temecula, CA	View Report

Person/City Match:Frank F Avilla - Temecula, CA

Armoude Inc. Registered in California	Rialto, CA Las Vegas, NV	View Report
Dawson & Ginger Construction Corporation Registered in California	Temecula, CA	View Report
Esthco Investments Inc. Registered in California	San Bernardino, CA	View Report
Imperial First Realty Inc. Registered in California	San Diego, CA Temecula, CA	View Report

View More in Temecula, CA

Sources

The following government agencies have contributed data:

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