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DIAMOND HOTELS, LLC

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Company Details

Name: DIAMOND HOTELS, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 19 Apr 2006 (19 years ago)
Organization Date: 19 Apr 2006 (19 years ago)
Last Annual Report: 06 Mar 2022 (3 years ago)
Managed By: Managers
Organization Number: 0637041
ZIP code: 40213
City: Louisville, Audubon Park, Lynnview, Poplar Hills
Primary County: Jefferson County
Principal Office: 6535 PARAMOUNT PARK DR., LOUISVILLE, KY 40213
Place of Formation: KENTUCKY

Manager

Name Role
Arif Butt Manager

Registered Agent

Name Role
ARIF I BUTT Registered Agent

Organizer

Name Role
WILLIAM J. COOPER, JR. Organizer

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-03-06
Annual Report 2021-04-14
Annual Report 2020-05-06
Reinstatement Certificate of Existence 2019-03-14

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
113750
Current Approval Amount:
113750
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
114520.97
Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
95000
Current Approval Amount:
81600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
82352.53

Court Cases

Court Case Summary

Filing Date:
2022-01-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
HATTON
Party Role:
Plaintiff
Party Name:
DIAMOND HOTELS, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State