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DIWA ENTERPRISES, INC.

Company Details

Name: DIWA ENTERPRISES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Jan 2004 (21 years ago)
Organization Date: 21 Jan 2004 (21 years ago)
Last Annual Report: 02 Mar 2024 (a year ago)
Organization Number: 0576794
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
ZIP code: 41008
City: Carrollton
Primary County: Carroll County
Principal Office: 130 SLUMBER LANE, CARROLLTON, KY 41008
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
RAJANIKANT R. PATEL Registered Agent

Secretary

Name Role
VARSHA PATEL Secretary

Director

Name Role
VARSHA PATEL Director
RAJANIKANT R PATEL Director

Incorporator

Name Role
RAJANIKANT R. PATEL Incorporator

President

Name Role
RAJANIKANT R PATEL President

Assumed Names

Name Status Expiration Date
SUPER 8 CARROLLTON Inactive 2024-07-29

Filings

Name File Date
Annual Report 2024-03-02
Annual Report 2023-04-17
Annual Report 2022-04-29
Annual Report 2021-04-09
Annual Report 2020-03-09
Annual Report 2019-05-08
Name Renewal 2019-02-22
Annual Report 2018-04-12
Annual Report 2017-03-27
Annual Report 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4840407204 2020-04-27 0457 PPP 130 SLUMBER LN, CARROLLTON, KY, 41008-8225
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25100
Loan Approval Amount (current) 25100
Undisbursed Amount 0
Franchise Name Super 8 by Wyndhan
Lender Location ID 27649
Servicing Lender Name United Citizens Bank & Trust Company
Servicing Lender Address 8198 Main St, CAMPBELLSBURG, KY, 40011-1467
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CARROLLTON, CARROLL, KY, 41008-8225
Project Congressional District KY-04
Number of Employees 6
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27649
Originating Lender Name United Citizens Bank & Trust Company
Originating Lender Address CAMPBELLSBURG, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25281.55
Forgiveness Paid Date 2021-01-26
1234188300 2021-01-16 0457 PPS 130 Slumber Ln, Carrollton, KY, 41008-8225
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35233
Loan Approval Amount (current) 35233
Undisbursed Amount 0
Franchise Name Super 8 by Wyndhan
Lender Location ID 27649
Servicing Lender Name United Citizens Bank & Trust Company
Servicing Lender Address 8198 Main St, CAMPBELLSBURG, KY, 40011-1467
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Carrollton, CARROLL, KY, 41008-8225
Project Congressional District KY-04
Number of Employees 5
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27649
Originating Lender Name United Citizens Bank & Trust Company
Originating Lender Address CAMPBELLSBURG, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35469.5
Forgiveness Paid Date 2021-10-06

Sources: Kentucky Secretary of State