Diamonds By Avi, Inc.
California
Registered In
05/19/2014
Incorp. Date
Company Summary
Diamonds By Avi, Inc. at 861 6th Ave # 165, San Diego, Ca 92101 lists Avraham Avi Abu and Simja Jessica Abu of San Diego, CA as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Avraham Avi Abu
Individual Agent
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861 6TH AVE # 165, SAN DIEGO, CA 92101
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Avraham Avi Abu
CEO
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861 6TH AVE # 165, SAN DIEGO, CA 92101
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Avraham Avi Abu
Chief Financial Officer
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861 6TH AVE # 165, SAN DIEGO, CA 92101
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Avraham Avi Abu
Director
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861 6TH AVE # 165, SAN DIEGO, CA 92101
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Simja Jessica Abu
Secretary
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861 6TH AVE # 165, SAN DIEGO, CA 92101
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Showing current associates only (5 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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861 6TH AVE # 165, SAN DIEGO, CA 92101
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Diamonds By Avi, Inc.
PPP Loans
DIAMONDS BY AVI LLC
861 6th Ave Ste 165, San Diego, CA 92101-6326 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/09/2021 | Approved$14,918 Forgiven$15,003 LenderBenworth Capital Jobs1 | 03/09/2021 | $14,918 | $15,003 | Benworth Capital | 1 |
| 05/03/2020 | Approved$20,000 Forgiven$20,136 LenderCross River Bank Jobs2 | 05/03/2020 | $20,000 | $20,136 | Cross River Bank | 2 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:861 6th Ave # 165 San Diego, CA
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Address Match:861 6th Ave San Diego, CA
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|
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|
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|
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|
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|
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K.A. Holdings LLC
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|
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|
Opal Business Services, LLC
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|
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|
San Diego Diamonds LLC
Registered in California
|
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|
Shiraz California Ranch, LLC
Registered in California
|
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|
The Source of Diamonds, Inc.
Registered in California
|
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|
Basancal LLC
Registered in California
|
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|
Gifted Jewelers LLC
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|
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|
Silvergate-Miramar Road LTD.
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|
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Person/City Match:Simja Jessica Abu - San Diego, CA
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Ana Enterprises LLC
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|
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Small Business Administration
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