Lugano Diamonds and Jewelry Inc.

Colorado
Registered In
09/19/2016
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Lugano Diamonds and Jewelry Inc. in Newport Beach, CA was registered on 09/19/2016. It is listed at 620 Newport Center Dr STE 100, Newport Beach, Ca 92660.

Registered In
Colorado
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Foreign Corporation
Status
Withdrawn
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
620 NEWPORT CENTER DR STE 100, NEWPORT BEACH, CA 92660 View Map

Financial Information for Lugano Diamonds and Jewelry Inc.

Form 5500

LUGANO DIAMONDS AND JEWELRY, INC.

620 Newport Center Drive, Suite 800, Newport Beach, Ca 92660 (949) 720-0015 EIN:57-1216784 Plan Admin:Lisa Calvert
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameLUGANO DIAMONDS AND JEWERLY, INC. HEALTH AND WEFLFARE PLAN Plan #501 Participants BOY/EOY122 / 0 Assets BOY/EOY$0 / $0 2023 LUGANO DIAMONDS AND JEWERLY, INC. HEALTH AND WEFLFARE PLAN - Plan #501 122 / 0 $0 / $0
2022 Plan NameLUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY61 / 101 Assets BOY/EOY$2,066,634 / $2,408,484 2022 LUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN - Plan #001 61 / 101 $2,066,634 / $2,408,484
2021 Plan NameLUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY38 / 58 Assets BOY/EOY$1,223,221 / $2,066,634 2021 LUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN - Plan #001 38 / 58 $1,223,221 / $2,066,634
2020 Plan NameLUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY19 / 25 Assets BOY/EOY$742,145 / $1,223,221 2020 LUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN - Plan #001 19 / 25 $742,145 / $1,223,221
2019 Plan NameLUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY19 / 19 Assets BOY/EOY$409,972 / $742,145 2019 LUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN - Plan #001 19 / 19 $409,972 / $742,145
Benefit & Retirement Plans based on Form 5500.
PPP Loans

LUGANO DIAMONDS AND JEWELRY, INC.

620 Newport Center Drive, Suite 100, NEWPORT BEACH, CA 92660-6420
Loan Date Approved Forgiven Lender Jobs
04/15/2020 Approved$554,400 Forgiven$557,985 LenderBank of Southern California National Association Jobs28 04/15/2020 $554,400 $557,985 Bank of Southern California National Association 28
PPP Loans based on Paycheck Protection Program.
Address Match:620 Newport Center Dr Ste 100 Newport Beach, CA
Lugano Diamonds & Jewelry Inc. Registered in Florida
Palm Beach, FL Newport Beach, CA View Report
Lugano Prive, Inc. Registered in California
Newport Beach, CA View Report
The Woodmont Company Registered in California
Fort Worth, TX Newport Beach, CA (1 more) View Report
Atlas Solutions, LLC Registered in California
Cheyenne, WY Newport Beach, CA (3 more) View Report
First Western Corporation Registered in California
Dover, DE Newport Beach, CA View Report
S&O Madison, LLC Registered in North Carolina
Newport Beach, CA Raleigh, NC View Report
Address Match:620 Newport Center Dr Newport Beach, CA
Newport Beach, CA View Report
Rsi Heritage Cove LLC Registered in California
Newport Beach, CA View Report
Rsi Prado LLC Registered in California
Newport Beach, CA (1 more) View Report
Schreiber Real Estate Investments, L.P. Registered in California
Newport Beach, CA View Report
Synergy Group Fund Vi, LLC Registered in California
Beach, CA Newport Beach, CA View Report
Newport Beach, CA View Report
Vason Investments, L.P. Registered in California
Newport Beach, CA View Report
Fortis Capital Group, LLC Registered in California
Glendale, CA Newport Beach, CA (3 more) View Report
Maerisland Partners, LLC Registered in California
Newport Beach, CA View Report
Avocado Tavern, LLC Registered in California
Laguna Niguel, CA (1 more) View Report
Birchstone Capital LLC Registered in California
Newport Beach, CA View Report
I Vest 888 LLC Registered in California
Newport Beach, CA View Report
Wellspring Solutions Group, LLC Registered in California
Newport Beach, CA View Report
Finbay Pacific, L.P. Registered in California
Newport Beach, CA View Report
First States Investors 6000b Gp, LLC Registered in California
Newport Beach, CA View Report
Newport Beach, CA (1 more) View Report
Kbs Legacy Partners Limited Partnership Registered in California
Newport Beach, CA View Report
Magnolia Hill LLC Registered in California
Newport Beach, CA View Report
Plenum Revenue Group, LLC Registered in California
Newport Beach, CA View Report
Newport Beach, CA View Report

The following government agencies have contributed data:

Colorado 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.
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