Moshe Eitani

Age 83 b. 1942-12-24
๐Ÿ“ 6240 W 3rd St Bldg 2 Unit 304, Los Angeles Ca
๐Ÿ“ž (323) 935-5446, (323) 935-5447
โœ‰๏ธ LAGEMS@LAGEMSLTD.COM, lagems@lagemsltd.com

Moshe A Eitani from La, CA

Age 79
๐Ÿ“ 3001 Dona Emilia Dr, Studio City, CA 91604
๐Ÿ“ž (323) 654-9251

Moshe Eitani from Dallas, TX

Age 84 b. 1942 Male
๐Ÿ“ 2120 Olive St Apt 2607
๐Ÿ’ผ 2519
โœ‰๏ธ lrke3@aol.com

Moshe Eitani from Studio City, CA

Age 84 b. 1942 Male
๐Ÿ“ 3001 Dona Emilia Dr
๐Ÿ“ž (323) 654-9251

Moshe Eitani from Montclair, CA

Age 83 b. Dec 1942 San Bernardino Co.
๐Ÿ“ 10080 Central Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Moshe Eitani across 2 states. The most recent address on file is in LA, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 79. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Mercedes-Benz SL-Class
ยท Registered to: Moshe Eitani
ยท VIN: WDBSK71F68F141452
·
550 S Hill St, Los Angeles, CA, 90013-2401
·
(213) 629-4344

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moshe Eitani. Registered makes include Mercedes-Benz. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

GPS - Global Parcel Services

Moshe EitaniOwner
(213) 588-7800meitani@denmans.com
550 S Hill St Lbby, Los Angeles, CA90013

L A Gems LTD

Owner
(213) 629-4344
Los Angeles, CA
Miscellaneous Retail (Stores)

L A Gems Ltd

Moshe EitaniOwner
(805) 732-3288support@lagemsltd.com
771 Katherine Rd, Simi Valley, CA93063

L A Gems Ltd

Moshe EitaniOwner
(803) 655-6114sales@lagemsltd.com
7 Deer Meadow Ln, Saint Matthews, SC29135
lagemsltd.com

L A Gems Ltd

Moshe EitaniOwner
(805) 732-3288support@lagemsltd.com
771 Katherine Rd, Simi Valley, CA93063

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Moshe Eitani. Companies include GPS - Global Parcel Services, L A Gems LTD, L A Gems Ltd. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moshe Eitani LTD

Filed: Nov 19, 2007
Registered Agent: Moshe Eitani

Moshe Eitani LTD

Filed: Nov 19, 2007
CEO: Moshe Eitani

Moshe Eitani LTD

Addr: 550 So Hill St Ste 1290, Los Angeles, CA, 90013
CA
CEO: Moshe Eitani

Source: Public Records Moshe Eitani appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Moshe Eitani

Age 74 Male
·
3001 Dona Emilia Dr, Studio City, CA 91604 (Los Angeles County)
34.1261, -118.3770
· (323) 654-9251
Marital: Married TZ: Pacific
Occ: Education Edu: Some College
Homeowner Single Family Built 1963 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Moshe Eitani. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Moshe Eitani. These loans were issued to businesses, not individuals.

Garo Yepremian

Sole Proprietorship

$12,228 Paid in Full
Address:
550 S Hill St Ste 626
Los Angeles, CA90013-2463
Approved

Mar 18, 2021

Forgiven

$12,290

Jobs Reported

1

Loan #

4745748602

Loan Size

Small

Italian Jewelry & Gems, INC.

Sole Proprietorship

$2,637 Paid in Full
Address:
550 S Hill St Ste 950
Los Angeles, CA90013-2429
Approved

May 2, 2020

Forgiven

$2,672

Jobs Reported

1

Loan #

9761147301

Loan Size

Small

Diamonds For Life INC.

Corporation

$30,562 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-1002
Approved

Feb 12, 2021

Forgiven

$30,755

Jobs Reported

3

Loan #

7984228404

Loan Size

Small

Sparkling Jewelry INC

Corporation

$54,993 Paid in Full
Address:
550 S Hill St Ste 1141
Los Angeles, CA90013-2412
Approved

Feb 3, 2021

Forgiven

$55,480

Jobs Reported

6

Loan #

2322168408

Loan Size

Small

Navi Brotheres Enterprise

Corporation

$27,604 Paid in Full
Address:
550 S Hill St Ste 1403
Los Angeles, CA90013-2415
Approved

Feb 3, 2021

Forgiven

$27,809

Jobs Reported

6

Loan #

2261428409

Loan Size

Small

Kothari And Company INC

Subchapter S Corporation

$73,422 Paid in Full
Address:
550 S Hill St Ste 1220
Los Angeles, CA90013-1002
Approved

Mar 23, 2021

Forgiven

$73,958

Jobs Reported

8

Loan #

6873788607

Loan Size

Small

Solar Diamonds INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1332
Los Angeles, CA90013-2438
Approved

Feb 5, 2021

Forgiven

$15,077

Jobs Reported

2

Loan #

3847008403

Loan Size

Small

Egl-La INC

Corporation

$171,245 Paid in Full
Address:
550 S Hill St Ste 840
Los Angeles, CA90013-2409
Approved

May 1, 2020

Forgiven

$224,683

Jobs Reported

19

Loan #

8115257300

Loan Size

Medium

Victor Chammas And Samir Chammas

Partnership

$20,796 Paid in Full
Address:
550 S Hill St Ste 520
Los Angeles, CA90013-1002
Approved

Jun 11, 2020

Forgiven

$20,924

Jobs Reported

3

Loan #

2101007907

Loan Size

Small

Snow White Diamond INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1407
Los Angeles, CA90013-2415
Approved

Jan 22, 2021

Forgiven

$15,092

Jobs Reported

3

Loan #

3519378301

Loan Size

Small

Bridal Rings Company

Sole Proprietorship

$62,900 Paid in Full
Address:
550 S Hill St Ste 620
Los Angeles, CA90013-2407
Approved

Feb 23, 2021

Forgiven

$63,346

Jobs Reported

7

Loan #

3126418506

Loan Size

Small

Bsh Diamond CORP

Corporation

$98,898 Paid in Full
Address:
550 S Hill St Suite 652
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$99,741

Jobs Reported

11

Loan #

6362427704

Loan Size

Small

Diamond Bar Corporation

Subchapter S Corporation

$20,832 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2405
Approved

Apr 30, 2020

Forgiven

$21,052

Jobs Reported

1

Loan #

6388427310

Loan Size

Small

Faddoul E. Baida

Sole Proprietorship

$40,177 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Mar 20, 2021

Forgiven

$40,411

Jobs Reported

3

Loan #

5362198600

Loan Size

Small

Savoy Inn LLC

Limited Liability Company(LLC

$29,165 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 13, 2021

Forgiven

$29,345

Jobs Reported

1

Loan #

2973238801

Loan Size

Small

Excel Diamonds, INC.

Corporation

$24,100 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2435
Approved

Apr 15, 2020

Forgiven

$19,302

Jobs Reported

2

Loan #

1428217200

Loan Size

Small

Konstant Jewels INC.

Corporation

$16,202 Paid in Full
Address:
550 S Hill St Ste 1340
Los Angeles, CA90013-2438
Approved

Mar 5, 2021

Forgiven

$16,283

Jobs Reported

4

Loan #

7057768510

Loan Size

Small

Robert Chavira INC

Corporation

$11,260 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

Mar 12, 2021

Forgiven

$11,330

Jobs Reported

3

Loan #

9958538507

Loan Size

Small

Brilliant Gems INC.

Corporation

$23,405 Paid in Full
Address:
550 S Hill St Ste 1287
Los Angeles, CA90013-2473
Approved

Feb 9, 2021

Forgiven

$23,545

Jobs Reported

4

Loan #

5905108407

Loan Size

Small

Vinod Desai

Sole Proprietorship

$6,985 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Apr 3, 2021

Forgiven

$7,011

Jobs Reported

1

Loan #

6275288708

Loan Size

Small

F Conrad Furlong INC

Corporation

$39,300 Paid in Full
Address:
550 S Hill St Ste 1620
Los Angeles, CA90013-2452
Approved

Jan 22, 2021

Forgiven

$39,591

Jobs Reported

3

Loan #

3698948300

Loan Size

Small

Adler Trading Company INC.

Corporation

$18,813 Paid in Full
Address:
550 S Hill St Ste 1384
Los Angeles, CA90013-2293
Approved

Jan 22, 2021

Forgiven

$18,936

Jobs Reported

1

Loan #

3529708308

Loan Size

Small

Milros Company INC

Corporation

$106,220 Paid in Full
Address:
550 S Hill St #770
Los Angeles, CA90013-2421
Approved

Apr 28, 2020

Forgiven

$107,781

Jobs Reported

8

Loan #

7635627205

Loan Size

Small

Ounce Jewelry INC

Corporation

$75,010 Paid in Full
Address:
550 S Hill St Ste 590
Los Angeles, CA90013-2402
Approved

Jan 25, 2021

Forgiven

$75,487

Jobs Reported

6

Loan #

5835658303

Loan Size

Small

Prayosha INC

Corporation

$8,500 Paid in Full
Address:
550 S Hill St Ste 1045
Los Angeles, CA90013-2432
Approved

Feb 7, 2021

Forgiven

$8,567

Jobs Reported

2

Loan #

4970928408

Loan Size

Small

Colisee Plus

Sole Proprietorship

$20,832 Paid in Full
Address:
550 S Hill St Ste 874
Los Angeles, CA90013-2428
Approved

May 1, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

6620307707

Loan Size

Small

Concierge Diamonds, INC.

Corporation

$93,682 Paid in Full
Address:
550 S Hill St Ste 1090
Los Angeles, CA90013-2433
Approved

Feb 3, 2021

Forgiven

$94,162

Jobs Reported

10

Loan #

2031638407

Loan Size

Small

Mounting Craft INC

Corporation

$51,250 Paid in Full
Address:
550 S Hill St Ste 1205
Los Angeles, CA90013-1002
Approved

Jun 3, 2020

Forgiven

$51,643

Jobs Reported

4

Loan #

7459537801

Loan Size

Small

Rising Star Diamond LLC

Corporation

$45,000 Paid in Full
Address:
550 S Hill St Ste 750
Los Angeles, CA90013-2421
Approved

Feb 4, 2021

Forgiven

$45,383

Jobs Reported

8

Loan #

2802428402

Loan Size

Small

Gold Town Jewelry INC

Corporation

$28,340 Paid in Full
Address:
550 S Hill St Ste 625
Los Angeles, CA90013-2405
Approved

Feb 6, 2021

Forgiven

$28,715

Jobs Reported

3

Loan #

4488408407

Loan Size

Small

White Color Gems

Corporation

$23,697 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

Jan 25, 2021

Forgiven

$23,839

Jobs Reported

4

Loan #

5164578301

Loan Size

Small

Rajesh Jain

Corporation

$8,000 Paid in Full
Address:
550 S Hill St Ste 1208
Los Angeles, CA90013-2413
Approved

Feb 10, 2021

Forgiven

$8,075

Jobs Reported

2

Loan #

6391038406

Loan Size

Small

Italian Luxury Group INC

Corporation

$8,750 Paid in Full
Address:
550 S Hill St Ste 1294
Los Angeles, CA90013-2289
Approved

Jan 25, 2021

Forgiven

$8,820

Jobs Reported

1

Loan #

5471838307

Loan Size

Small

American Diamond Exchange INC

Corporation

$5,000 Paid in Full
Address:
550 S Hill St Ste 565
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$5,049

Jobs Reported

1

Loan #

3648248500

Loan Size

Small

Ocean Pearl INC.

Corporation

$11,000 Paid in Full
Address:
550 S Hill St Ste 1315
Los Angeles, CA90013-2414
Approved

May 1, 2020

Forgiven

$11,062

Jobs Reported

2

Loan #

6629217700

Loan Size

Small

99 Palms Inn LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 8, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

7872878504

Loan Size

Small

Hertsel Bottehsazan

Independent Contractors

$5,746 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Mar 23, 2021

Forgiven

$5,765

Jobs Reported

1

Loan #

7138328607

Loan Size

Small

Ashapuri Diamonds

Subchapter S Corporation

$4,010 Paid in Full
Address:
550 S Hill St Ste 1335
Los Angeles, CA90013-1002
Approved

Mar 23, 2021

Forgiven

$4,031

Jobs Reported

1

Loan #

6986878606

Loan Size

Small

Astro Inn LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 10, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

8557568510

Loan Size

Small

Universal Gems Of California

Corporation

$52,850 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$53,322

Jobs Reported

5

Loan #

6637407709

Loan Size

Small

J And J Diamond World Corporation

Corporation

$15,442 Paid in Full
Address:
550 S Hill St Ste 693
Los Angeles, CA90013-2487
Approved

May 1, 2020

Forgiven

$15,574

Jobs Reported

4

Loan #

4990857706

Loan Size

Small

Orchid Gems INC

Corporation

$30,590 Paid in Full
Address:
550 S Hill St Ste 764
Los Angeles, CA90013-2408
Approved

Apr 30, 2020

Forgiven

$29,379

Jobs Reported

3

Loan #

7458197303

Loan Size

Small

Prijem'S INC.

Corporation

$139,272 Paid in Full
Address:
550 S Hill St Ste 891
Los Angeles, CA90013-2427
Approved

Jan 20, 2021

Forgiven

$140,200

Jobs Reported

11

Loan #

2412098306

Loan Size

Small

Sami S Chammas

Sole Proprietorship

$20,833 Exemption 4
Address:
550 S Hill St Ste 1086
Los Angeles, CA90013-2411
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9431168507

Loan Size

Small

Mounting Craft INC

Corporation

$51,250 Paid in Full
Address:
550 S Hill St Ste 1205
Los Angeles, CA90013-2413
Approved

Mar 5, 2021

Forgiven

$51,507

Jobs Reported

4

Loan #

7351938503

Loan Size

Small

Fine Facets INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1088
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$15,142

Jobs Reported

2

Loan #

2292617708

Loan Size

Small

Victory Diamonds. INC.

Subchapter S Corporation

$16,600 Paid in Full
Address:
550 S Hill St Ste 894
Los Angeles, CA90013-2428
Approved

Feb 4, 2021

Forgiven

$16,702

Jobs Reported

2

Loan #

3137008409

Loan Size

Small

Eshed Diam INC.

Corporation

$24,330 Paid in Full
Address:
550 S Hill St Ste 1329
Los Angeles, CA90013-1002
Approved

Apr 20, 2021

Forgiven

$24,575

Jobs Reported

2

Loan #

6730828805

Loan Size

Small

Palak Diam INC

Subchapter S Corporation

$51,852 Paid in Full
Address:
550 S Hill St Ste 880
Los Angeles, CA90013-2428
Approved

Jan 30, 2021

Forgiven

$52,251

Jobs Reported

3

Loan #

8866678305

Loan Size

Small

Diamquest INC

Corporation

$16,250 Paid in Full
Address:
550 S Hill St Ste 1304
Los Angeles, CA90013-2292
Approved

Mar 1, 2021

Forgiven

$16,329

Jobs Reported

2

Loan #

5544228510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Moshe Eitani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moshe Eitani on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
13
2
2
1
2

Moshe Eitani in Los Angeles, CA: Background Summary

Location
6240 W 3rd St Bldg 2 Unit 304, Los Angeles Ca, Los Angeles, CA
Other Locations
LA, CA ยท Dallas, TX ยท Studio City, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(323) 935-5446 and 2 others on file
Email
lagems@lagemsltd.com and 1 other on file
Career
Owner at GPS - Global Parcel Services, L A Gems LTD
Vehicles
1 linked โ€” 2008 Mercedes-Benz SL-Class
PPP Loans
$1786K for Garo Yepremian, Italian Jewelry & Gems, INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Moshe Eitani. Because public records are indexed by name rather than by a unique identifier, the 74 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Moshe Eitani

Search Complexity: Moderate

74 public records across 5states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (18%), followed by South Carolina and Vermont. Spans the West and South regions.

CA13recordsSC2recordsVT2recordsGA2recordsTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (12) and Contact & Address Records (7).

50
PPP Loan Records
12
Business & Corporate Filings
7
Contact & Address Records
3
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Moshe Eitani

What vehicles are registered to Moshe Eitani?
Records show 1 vehicle registration associated with Moshe Eitani, including a 2008 Mercedes-Benz SL-Class. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Moshe Eitani?
We found 12 business affiliations for Moshe Eitani, including GPS - Global Parcel Services (Owner). Other companies include L A Gems LTD, L A Gems Ltd. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moshe Eitani?
Our database contains 74 total records for Moshe Eitani spanning 5 states. This includes 5 distinct contact records, 3 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moshe Eitani?
The 74 records displayed for Moshe Eitani are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Moshe Eitani remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.