DIAMOND HOSPITALITY, LLC

Company Details

Name:	DIAMOND HOSPITALITY, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
File Date:	27 Dec 1999 (25 years ago)
Organization Date:	27 Dec 1999 (25 years ago)
Last Annual Report:	15 Mar 2024 (a year ago)
Managed By:	Managers
Organization Number:	0485714
Industry:	Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees:	Medium (20-99)
ZIP code:	41011
City:	Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County:	Kenton County
Principal Office:	100 E RIVERCENTER BLVD STE 1050, COVINGTON, KY 41011
Place of Formation:	KENTUCKY

Name	Role
Robert L Holloway	Sole Officer

Name	Role
PAUL STANTON	Registered Agent

Name	Action
DIAMOND HOSPITALITY,INC.	Merger
HORIZON DEVELOPMENT CORPORATION	Merger
MAINLAND INVESTMENT CORP.	Merger

Name	File Date
Annual Report	2024-03-15
Annual Report	2023-03-16
Annual Report	2022-03-09
Annual Report	2021-05-21
Annual Report	2020-06-16
Annual Report Amendment	2019-04-23
Annual Report	2019-04-22
Annual Report	2018-05-02
Annual Report	2017-04-24
Registered Agent name/address change	2017-04-06
Principal Office Address Change	2017-04-06
Annual Report	2016-04-06
Annual Report	2015-03-11
Annual Report	2014-02-20
Annual Report	2013-03-05
Annual Report	2012-05-03
Annual Report	2011-03-01
Annual Report	2010-07-15
Annual Report	2009-02-24
Annual Report	2008-03-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8667277206

2020-04-28

0457

PPP

800 Phillips Lane, Louisville, KY, 40209-1330

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	169235
Loan Approval Amount (current)	169235
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	66974
Servicing Lender Name	Citizens Bank
Servicing Lender Address	300 Broad St, ELIZABETHTON, TN, 37643-2715
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Louisville, JEFFERSON, KY, 40209-1330
Project Congressional District	KY-03
Number of Employees	26
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	66974
Originating Lender Name	Citizens Bank
Originating Lender Address	ELIZABETHTON, TN
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	171167.1
Forgiveness Paid Date	2021-06-17

2025168804

2021-04-11

0457

PPS

800 Phillips Ln, Louisville, KY, 40209-1330

Loan Status Date	2022-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	193214
Loan Approval Amount (current)	193214
Undisbursed Amount	0
Franchise Name	Hampton Inn
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Louisville, JEFFERSON, KY, 40209-1330
Project Congressional District	KY-03
Number of Employees	26
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	195151.43
Forgiveness Paid Date	2022-06-23