Di’amore Diamonds LLC

Texas
Registered In
12/23/2019
Incorp. Date

Company Summary

Di’amore Diamonds LLC at 4541 W Waco Dr, Waco, Tx 76710 lists Alok Pandya and Monali Pandya of Waco, TX as associates.

Registered In
Texas
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Jayesh Pandya Registered Agent
4541 W WACO DR, WACO, TX 76710
Alok Pandya Manager
4541 W WACO DR, WACO, TX 76710
Monali Pandya Manager
4541 W WACO DR, WACO, TX 76710
Jayesh Pandya Manager
4541 W WACO DR, WACO, TX 76710
4541 W WACO DR, WACO, TX 76710 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Di'amore Fine Jewelers
Waco, TX

Financial Information for Di’amore Diamonds LLC

PPP Loans

DI'AMORE DIAMONDS, LLC

4541 W Waco Dr, Waco, Tx 76710-7046
Loan Date Approved Forgiven Lender Jobs
04/08/2020 Approved$47,900 Forgiven$48,464 LenderFirst National Bank of Central Texas Jobs6 04/08/2020 $47,900 $48,464 First National Bank of Central Texas 6
PPP Loans based on Paycheck Protection Program.
Address Match:4541 W Waco Dr Waco, TX
Jayanand Enterprises LLC Registered in Texas
Waco, TX Woodway, TX View Report
Person/City Match:Jayesh Pandya - Waco, TX
Crystal City Riata, LTD. Registered in Texas
Waco, TX View Report
Marfa Riata, LTD. Registered in Texas
Waco, TX View Report
Presidio Riata, LTD. Registered in Texas
Waco, TX View Report
Rankin Riata, LTD. Registered in Texas
Waco, TX View Report
Jewel Maintenance Inc Registered in Texas
Dallas, TX Irving, TX View Report
C'dasm Management, LLC Registered in Texas
Dallas, TX Irving, TX View Report
Irving, TX Orlando, FL View Report
Person/City Match:Alok Pandya - Waco, TX
Anand Financial Services Inc Registered in Texas
Dallas, TX Waco, TX View Report
Person/City Match:Monali Pandya - Waco, TX
Pandya Hr, Inc. Registered in Texas
Dallas, TX Waco, TX View Report

The following government agencies have contributed data:

Texas Comptroller of Public Accounts 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