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DIAMOND DENTAL, PLLC

Company Details

Name: DIAMOND DENTAL, PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Jan 2014 (11 years ago)
Organization Date: 23 Jan 2014 (11 years ago)
Last Annual Report: 05 Mar 2025 (a month ago)
Managed By: Managers
Organization Number: 0877313
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 40515
City: Lexington
Primary County: Fayette County
Principal Office: 4333 RIVER OAK TRAIL, LEXINGTON, KY 40515
Place of Formation: KENTUCKY

Manager

Name Role
RANA ZAKHARIA DIAMOND Manager

Organizer

Name Role
WILIAM JOSHUA DIAMOND Organizer

Registered Agent

Name Role
WILLIAM JOSHUA DIAMOND Registered Agent

Filings

Name File Date
Annual Report 2025-03-05
Annual Report 2024-03-29
Annual Report 2023-03-20
Annual Report 2022-03-09
Annual Report 2021-02-12
Annual Report 2020-03-10
Annual Report 2019-05-16
Annual Report 2018-05-03
Annual Report 2017-05-11
Annual Report 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8723568408 2021-02-13 0457 PPS 1640 Nicholasville Rd Ste 103, Lexington, KY, 40503-1493
Loan Status Date 2021-07-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52102.9
Loan Approval Amount (current) 52102.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27159
Servicing Lender Name First Southern National Bank
Servicing Lender Address 27, Public Sq, Lancaster, KY, 40444
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40503-1493
Project Congressional District KY-06
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27159
Originating Lender Name First Southern National Bank
Originating Lender Address Lancaster, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 52327.01
Forgiveness Paid Date 2021-07-27
9653297205 2020-04-28 0457 PPP 1640 Nicholasville Rd Suite 103, Lexington, KY, 40503-1493
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56222
Loan Approval Amount (current) 56222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27159
Servicing Lender Name First Southern National Bank
Servicing Lender Address 27, Public Sq, Lancaster, KY, 40444
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40503-1493
Project Congressional District KY-06
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27159
Originating Lender Name First Southern National Bank
Originating Lender Address Lancaster, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 56544.07
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State