Rakholia Corporation

California
Registered In
10/03/2005
Incorp. Date

Company Summary

Rakholia Corporation at 8790 Cuyamaca ST STE B, Santee, Ca 92071 lists Jay Rakholia and Aruna J Rakholia of San Diego, CA as associates.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Stock Corporation - Ca - General
Status
Terminated
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SEC | EDGAR Trellis.Law Recent News
Jay Rakholia Individual Agent
11424 MERRITAGE CT, SAN DIEGO, CA 92131
Jay Rakholia CEO
11424 MERRITAGE CT, SAN DIEGO, CA 92131
Jay Rakholia Chief Financial Officer
11424 MERRITAGE CT, SAN DIEGO, CA 92131
Aruna J Rakholia Director
11424 MERRITAGE CT, SAN DIEGO, CA 92131
Nanduben H Dhanani Director
27928 BARLEY CT, VALLEY CENTER, CA 92082 (View Past Addresses)
Jay Rakholia Director
11424 MERRITAGE CT, SAN DIEGO, CA 92131
Himatlal Dhanani Secretary
27928 BARLEY CT, VALLEY CENTER, CA 92082 (View Past Addresses)
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8790 CUYAMACA ST STE B, SANTEE, CA 92071 (Mailing) View Map

Financial Information for Rakholia Corporation

PPP Loans

RAKHOLIA CORPORATION

79 Desert Shores Dr, Thermal, CA 92274-7196 Industry:Hotels (except Casino Hotels) and Motels Ethnicity:Not Hispanic or Latino Veteran:No
Loan Date Approved Forgiven Lender Jobs
02/08/2021 Approved$1,600 Forgiven$0 LenderZions Bank, A Division of Jobs2 02/08/2021 $1,600 $0 Zions Bank, A Division of 2
05/01/2020 Approved$1,600 Forgiven$1,613 LenderZions Bank, A Division of Jobs1 05/01/2020 $1,600 $1,613 Zions Bank, A Division of 1
PPP Loans based on Paycheck Protection Program.
Address Match:8790 Cuyamaca St Ste B Santee, CA
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The following government agencies have contributed data:

California Secretary of State U.S. Small Business Administration
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