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DIAMOND HOSPITALITY, LLC

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Company Details

Name: DIAMOND HOSPITALITY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 27 Dec 1999 (26 years ago)
Organization Date: 27 Dec 1999 (26 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

Manager

Name Role
PHIL MORRIS Manager

Organizer

Name Role
ROBERT HOLLOWAY Organizer

Registered Agent

Name Role
PAUL STANTON Registered Agent

Commercial and government entity program

CAGE number:
8ZUZ3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-31
CAGE Expiration:
2028-04-07
SAM Expiration:
2024-04-05

Contact Information

POC:
ISAIAH LEWIS

Former Company Names

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
169235.00
Total Face Value Of Loan:
169235.00

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$169,235
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$169,235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$171,167.1
Servicing Lender:
Citizens Bank
Use of Proceeds:
Payroll: $169,235
Jobs Reported:
26
Initial Approval Amount:
$193,214
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$193,214
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$195,151.43
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $193,210
Utilities: $1

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Sources: Kentucky Secretary of State