Smart Investments, Inc.

California
Registered In
09/04/2014
Incorp. Date

Company Summary

Smart Investments, Inc. at 1171 N Durfee Ave, South El Monte, Ca 91733 lists Rajiv T Desai and Sneha R Desai of Claremont, CA as associates.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Stock Corporation - Ca - General
Status
Terminated
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Rajiv T Desai Individual Agent
354 POMELLO DR, CLAREMONT, CA 91711
Rajiv T Desai CEO
354 POMELLO DR, CLAREMONT, CA 91711
Sneha R Desai Chief Financial Officer
354 POMELLO DR, CLAREMONT, CA 91711
Sneha R Desai Director
354 POMELLO DR, CLAREMONT, CA 91711
Anjanaben R Desai Director
354 POMELLO DR, CLAREMONT, CA 91711
Rajiv T Desai Director
354 POMELLO DR, CLAREMONT, CA 91711
Anjanaben R Desai Secretary
354 POMELLO DR, CLAREMONT, CA 91711
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
1171 N DURFEE AVE, SOUTH EL MONTE, CA 91733 View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!

Financial Information for Smart Investments, Inc.

PPP Loans

SMART INVESTMENTS INC

721 S Indian Hill Blvd, Claremont, CA 91711-5446 Industry:Hotels (except Casino Hotels) and Motels Ethnicity:Not Hispanic or Latino Veteran:No
Loan Date Approved Forgiven Lender Jobs
03/10/2021 Approved$45,136 Forgiven$45,446 LenderEnterprise Bank & Trust Jobs10 03/10/2021 $45,136 $45,446 Enterprise Bank & Trust 10
04/15/2020 Approved$30,427 Forgiven$30,637 LenderEnterprise Bank & Trust Jobs9 04/15/2020 $30,427 $30,637 Enterprise Bank & Trust 9
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Smart Investments, Inc. Registered in Michigan
Muskegon, MI View Report
Smart Investments, Inc. Registered in Iowa
Council Bluffs, IA View Report
Smart Investments, Inc. Registered in Georgia
Clarkston, GA View Report
Smart Investments, Inc. Registered in Wisconsin
Oconto, WI View Report
Smart Investments, Inc. Registered in Texas
Grand Prairie, TX Houston, TX View Report
Nay Smart Investments , Inc. Registered in Texas
Arlington, TX View Report
Alray Smart Investments Inc Registered in Florida
Pompano Beach, FL View Report
E.J.A. Smart Investments Inc. Registered in Florida
Hollywood, FL View Report
Florida Smart Investments, Inc. Registered in Florida
Miami, FL View Report
Gr Smart Investments Inc Registered in Florida
Miami Gardens, FL View Report
Jvg Smart Investments, Inc. Registered in Florida
Aventura, FL View Report
Smart Investments, Inc. Registered in Virginia
Hampton, VA View Report
Smart Investments, Inc. Registered in Tennessee
Clinton, TN Nashville, TN (1 more) View Report
Smart Investments, Inc Registered in Idaho
Ammon, ID View Report
Smart Investments, Inc. Registered in California
Los Angeles, CA View Report
Smart Investments, Inc. Registered in California
Pacoima, CA View Report
Smart Investments, Inc. Registered in California
Sherman Oaks, CA View Report
Smart Investments, Inc. Registered in Washington
Seattle, WA Woodway, WA View Report
Smart Investments, Inc. Registered in Texas
San Antonio, TX View Report
Address Match:1171 N Durfee Ave South El Monte, CA
Madhu Hotels, LLC Registered in California
Claremont, CA South El Monte, CA (2 more) View Report
Madhu Investments, Inc. Registered in California
Claremont, CA South El Monte, CA (1 more) View Report
Rmds Hospitality Group, Inc. Registered in California
Claremont, CA South El Monte, CA (2 more) View Report
Smart Hospitality Group, Inc. Registered in California
South El Monte, CA Claremont, CA (2 more) View Report
Smart Hotel, Inc. Registered in California
South El Monte, CA Claremont, CA (2 more) View Report
Smart Investments, LLC Registered in California
South El Monte, CA Claremont, CA (2 more) View Report
Thakorji 1, Inc. Registered in California
Claremont, CA South El Monte, CA (1 more) View Report
Ars Management LLC Registered in California
Claremont, CA South El Monte, CA (2 more) View Report
Person/City Match:Rajiv T Desai - Claremont, CA
Madhu Investments, LLC Registered in California
Claremont, CA Pomona, CA View Report
Shiv Hospitality, Inc. Registered in California
Pomona, CA Claremont, CA View Report

The following government agencies have contributed data:

California Secretary of State U.S. Small Business Administration
Have questions?
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.
© 2025 IncTrace, LLC
Delaware, United States