Diamond Cleaning Services LLC

Company Details

Name:	Diamond Cleaning Services LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	19 Jul 2023 (2 years ago)
Organization Date:	19 Jul 2023 (2 years ago)
Last Annual Report:	07 Aug 2024 (7 months ago)
Managed By:	Members
Organization Number:	1295287
Industry:	Miscellaneous Services
Number of Employees:	Small (0-19)
ZIP code:	40229
City:	Louisville, Okolona
Primary County:	Jefferson County
Principal Office:	6903 Penn Creek Ct, Louisville, KY 40229
Place of Formation:	KENTUCKY

Name	Role
Rocio Martinez	Registered Agent

Name	Role
Rocio Martinez	Member

Name	Role
Rocio Martinez	Organizer

Name	File Date
Annual Report	2024-08-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6631768402

2021-02-10

0457

PPP

8708 Bluebell Dr, Louisville, KY, 40219-4944

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3487
Loan Approval Amount (current)	3487
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Louisville, JEFFERSON, KY, 40219-4944
Project Congressional District	KY-03
Number of Employees	6
NAICS code	561720
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	53803
Originating Lender Name	U.S. Bank, National Association
Originating Lender Address	CINCINNATI, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3500.66
Forgiveness Paid Date	2021-07-06