Holay Ching from Gainesville, FL

Age 52 b. Jul 1973 Alachua Co.
๐Ÿ“ 1040 E University Ave
๐Ÿ“ž (626) 821-0296

Holay Ching from Arcadia, CA

Age 53 b. 1973 Male
๐Ÿ“ Po Box 1331
๐Ÿ“ž (626) 215-9919

Holay Ching from West Covina, CA

Los Angeles Co.
๐Ÿ“ 1800 E Aroma Dr 130

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Holay Ching across 2 states. The most recent address on file is in Gainesville, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tory Diamonds, INC.

Filed: Jun 4, 2003
Registered Agent: Holay Ching

Tory Diamonds, INC.

Filed: Jun 4, 2003
CEO: Holay Ching

Tory Diamonds, INC.

Addr: 625 S Hill Street Ste 201, Los Angeles, CA, 90014
CA
CEO: Holay Ching

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

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

Aziz Diamonds INC

Corporation

$20,832 Paid in Full
Address:
550 S Hill St Ste 1461
Los Angeles, CA90013-2415
Approved

Jan 16, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

1337138310

Loan Size

Small

Optima Diamond INC

Corporation

$82,080 Paid in Full
Address:
550 S Hill St Ste 1570
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$82,806

Jobs Reported

5

Loan #

4496787703

Loan Size

Small

Modern Art Jewelers INC

Corporation

$20,750 Paid in Full
Address:
550 S Hill St Ste 785
Los Angeles, CA90013-2425
Approved

May 1, 2020

Forgiven

$18,863

Jobs Reported

2

Loan #

5087687701

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

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

Wireless Trading Company

Sole Proprietorship

$25,679 Exemption 4
Address:
550 S Hill St
LA, CA90013-1002
Approved

Jun 22, 2020

Jobs Reported

2

Loan #

1549948003

Loan Size

Small

Baguette Masters INC

Corporation

$21,537 Paid in Full
Address:
550 S Hill St Ste 1245
Los Angeles, CA90013-2279
Approved

Mar 13, 2021

Forgiven

$21,849

Jobs Reported

9

Loan #

1921638600

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

Brown Star International, INC.

Corporation

$7,500 Paid in Full
Address:
550 S Hill St Ste 1534
Los Angeles, CA90013-2445
Approved

May 3, 2020

Forgiven

$7,565

Jobs Reported

2

Loan #

9945737306

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

Dia-Co Jewelry INC

Subchapter S Corporation

$35,105 Paid in Full
Address:
550 S Hill St Ste 1055
Los Angeles, CA90013-2432
Approved

Jan 30, 2021

Forgiven

$35,351

Jobs Reported

6

Loan #

9541418304

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

Sol Jewelry Designs INC.

Corporation

$33,100 Paid in Full
Address:
550 S Hill St Ste 1020
Los Angeles, CA90013-1881
Approved

Feb 3, 2021

Forgiven

$33,408

Jobs Reported

2

Loan #

2075108403

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

Jewelry Express INC.

Corporation

$2,000,000 Paid in Full
Address:
550 S Hill St Ste 1150
Los Angeles, CA90013-2434
Approved

Jan 20, 2021

Forgiven

$2,021,041

Jobs Reported

286

Loan #

2045908308

Loan Size

Medium-Large

Real Diamonds LLC

Corporation

$25,058 Paid in Full
Address:
550 S Hill St Ste 1324
Los Angeles, CA90013-2414
Approved

Mar 18, 2021

Forgiven

$25,240

Jobs Reported

2

Loan #

4225288602

Loan Size

Small

Manuel Strauss INC

Corporation

$46,680 Paid in Full
Address:
550 S Hill St Ste 1493
Los Angeles, CA90013-2297
Approved

Feb 1, 2021

Forgiven

$46,913

Jobs Reported

2

Loan #

1355518408

Loan Size

Small

Ami Karatrade INC

Corporation

$67,744 Paid in Full
Address:
550 S Hill St Suite 1234
Los Angeles, CA90013-2413
Approved

Apr 29, 2020

Forgiven

$68,366

Jobs Reported

5

Loan #

2190837300

Loan Size

Small

The Luxury Exchange LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
550 S Hill St Ste 1562
Los Angeles, CA90013-2401
Approved

Feb 10, 2021

Forgiven

$12,568

Jobs Reported

3

Loan #

6600358405

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

Ag Gems & Jewelry INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1526
Los Angeles, CA90013
Approved

Apr 29, 2020

Forgiven

$13,079

Jobs Reported

2

Loan #

2801767303

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

Bliss Solutions, INC.

Corporation

$2,422 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$2,442

Jobs Reported

1

Loan #

5858237705

Loan Size

Small

White Color Gems

Corporation

$23,845 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$23,909

Jobs Reported

5

Loan #

5679627709

Loan Size

Small

E G A Diamond INC

Corporation

$3,125 Paid in Full
Address:
550 S Hill St Ste 1167
Los Angeles, CA90013-1002
Approved

Jun 8, 2020

Forgiven

$3,158

Jobs Reported

1

Loan #

9492447810

Loan Size

Small

18k Jewels

Corporation

$37,495 Paid in Full
Address:
550 S Hill St Ste 650
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$37,688

Jobs Reported

3

Loan #

3629268500

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

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

Steve H Kim

Sole Proprietorship

$19,887 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Apr 2, 2021

Forgiven

$19,989

Jobs Reported

1

Loan #

5023548702

Loan Size

Small

Jay Diamond INC

Corporation

$10,000 Paid in Full
Address:
550 S Hill St Ste 1357
Los Angeles, CA90013-2439
Approved

Feb 14, 2021

Forgiven

$10,134

Jobs Reported

2

Loan #

9087658403

Loan Size

Small

Gold Town Jewelry INC

Corporation

$31,889 Paid in Full
Address:
550 S Hill St Ste 625
Los Angeles, CA90013-2405
Approved

May 1, 2020

Forgiven

$32,292

Jobs Reported

3

Loan #

8480477305

Loan Size

Small

Aronow & Ross INC.

Corporation

$35,660 Paid in Full
Address:
550 S Hill St Ste 1280
Los Angeles, CA90013-2437
Approved

Jan 30, 2021

Forgiven

$35,812

Jobs Reported

2

Loan #

8795278305

Loan Size

Small

Daniel Mossighi INC.

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 1680
Los Angeles, CA90013-2452
Approved

May 4, 2020

Forgiven

$11,343

Jobs Reported

1

Loan #

1666397410

Loan Size

Small

Ideal Brand Marketing LLC

Corporation

$25,138 Paid in Full
Address:
550 S Hill St Ste 788
Los Angeles, CA90013-2425
Approved

May 1, 2020

Forgiven

$15,262

Jobs Reported

4

Loan #

5945227700

Loan Size

Small

Tourist Lodge LLC

Limited Liability Company(LLC

$24,339 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 14, 2021

Forgiven

$24,492

Jobs Reported

2

Loan #

3377848805

Loan Size

Small

Diamond Forever Wholesale INC.

Corporation

$8,300 Paid in Full
Address:
550 S Hill St Ste 1382
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$8,422

Jobs Reported

1

Loan #

7934897706

Loan Size

Small

Di-Moksh Diam INC

Corporation

$31,670 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$31,947

Jobs Reported

5

Loan #

6996757700

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

Lab Grown Diamonds INC

Corporation

$5,000 Paid in Full
Address:
550 S Hill St Ste 515
Los Angeles, CA90013-1002
Approved

Apr 8, 2021

Forgiven

$5,040

Jobs Reported

1

Loan #

8954078705

Loan Size

Small

Pragnesh Vadecha

Sole Proprietorship

$14,280 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Jan 22, 2021

Forgiven

$14,374

Jobs Reported

1

Loan #

3430628308

Loan Size

Small

Bliss Solutions INC.

Corporation

$2,422 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

Mar 9, 2021

Forgiven

$2,433

Jobs Reported

1

Loan #

8335548509

Loan Size

Small

Azar Jewelers Too, INC.

Corporation

$100,367 Paid in Full
Address:
550 S Hill St Ste 600
Los Angeles, CA90013-2407
Approved

May 12, 2020

Forgiven

$117,722

Jobs Reported

7

Loan #

5285057407

Loan Size

Small

Italian Luxury Group, INC.

Corporation

$11,460 Paid in Full
Address:
550 S Hill St Suite 1294
Los Angeles, CA90013-2289
Approved

Apr 28, 2020

Forgiven

$11,567

Jobs Reported

1

Loan #

6647777207

Loan Size

Small

Egl-La INC

Corporation

$206,837 Paid in Full
Address:
550 S Hill St Ste 840
Los Angeles, CA90013-2409
Approved

Feb 1, 2021

Forgiven

$208,078

Jobs Reported

19

Loan #

1075168405

Loan Size

Medium

Miro Jack Diamond CORP

Corporation

$11,427 Paid in Full
Address:
550 S Hill St Ste 1050
Los Angeles, CA90013-2432
Approved

May 1, 2020

Forgiven

$11,342

Jobs Reported

2

Loan #

6382757706

Loan Size

Small

Allied Creations

Corporation

$25,095 Paid in Full
Address:
550 S Hill St Ste 928
Los Angeles, CA90013-2429
Approved

May 1, 2020

Forgiven

$23,247

Jobs Reported

5

Loan #

6068367709

Loan Size

Small

Nfj Fine Jewelery INC.

Corporation

$17,500 Paid in Full
Address:
550 S Hill St Ste 1557
Los Angeles, CA90013-2416
Approved

Feb 26, 2021

Forgiven

$17,640

Jobs Reported

2

Loan #

4681078504

Loan Size

Small

H & A Mountings INC

Corporation

$66,000 Paid in Full
Address:
550 S Hill St Ste 1068
Los Angeles, CA90013-2430
Approved

May 1, 2020

Forgiven

$37,555

Jobs Reported

7

Loan #

5230847705

Loan Size

Small

King Of Jewelry INC.

Corporation

$21,004 Exemption 4
Address:
550 S Hill St Ste 710
Los Angeles, CA90013-2408
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9501178604

Loan Size

Small

Jun Woo Kim

Sole Proprietorship

$3,755 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Jan 16, 2021

Forgiven

$3,775

Jobs Reported

1

Loan #

1090318302

Loan Size

Small

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

Find Holay Ching on the map

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1

Holay Ching in Gainesville, FL: Background Summary

Location
1040 E University Ave, Gainesville, FL 32601
Other Locations
Arcadia, CA ยท West Covina, CA
Profiles Found
3 people with this name
Age
52 years old (born 07/01/1973)
Phone Numbers
(626) 821-0296 and 1 other on file
PPP Loans
$3731K for Aziz Diamonds INC, Optima Diamond 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 Holay Ching. Because public records are indexed by name rather than by a unique identifier, the 57 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.

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 Holay Ching

Search Complexity: Low

57 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (7%), followed by Florida. Spans the West and South regions.

CA4recordsFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (3).

50
PPP Loan Records
4
Contact & Address Records
3
Corporate Records

Frequently Asked Questions About Holay Ching

How many records exist for Holay Ching?
Our database contains 57 total records for Holay Ching spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Holay Ching?
The 57 records displayed for Holay Ching 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 Holay Ching 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.