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diya and raj LLC

Company Details

Name: diya and raj LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Jun 2016 (9 years ago)
Organization Date: 20 Jun 2016 (9 years ago)
Last Annual Report: 15 Jan 2025 (a month ago)
Managed By: Members
Organization Number: 0955609
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 15111 Chestnut Ridge circle, apt 101, Louisville, KY 40245
Place of Formation: KENTUCKY

Registered Agent

Name Role
salgram jaisinghani Registered Agent

Member

Name Role
salgram jaisinghani Member

Organizer

Name Role
salgram jaisinghani Organizer
Deepa jaisinghani Organizer

Filings

Name File Date
Reinstatement Approval Letter Revenue 2025-01-15
Reinstatement 2025-01-15
Reinstatement Certificate of Existence 2025-01-15
Administrative Dissolution 2024-10-12
Reinstatement Approval Letter Revenue 2023-08-28
Reinstatement Certificate of Existence 2023-08-28
Reinstatement 2023-08-28
Registered Agent name/address change 2023-08-28
Principal Office Address Change 2023-08-28
Administrative Dissolution Return 2019-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2114177301 2020-04-29 0457 PPP 15111 CHESTNUT RIDGE CIR, LOUISVILLE, KY, 40245-5291
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66400
Loan Approval Amount (current) 66400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40245-5291
Project Congressional District KY-02
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67235.53
Forgiveness Paid Date 2021-07-29

Sources: Kentucky Secretary of State