Kim Diop

Greensboro/Winston-Salem, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Kim Diop. Records are compiled from state business registries, SEC filings, and professional networking databases.

Kim Diop

License: 140234 Broker

Source: State Real Estate Commissions ยท NAR License Databases

Note: PPP loans shown are for businesses with addresses associated with Kim Diop. These loans were issued to businesses, not individuals.

Perry Opong

Sole Proprietorship

$18,540 Paid in Full
Address:
9823 Horace Harding Expy Apt 4E
Corona, NY11368-4253
Approved

Apr 29, 2021

Forgiven

$18,637

Jobs Reported

1

Loan #

4911058908

Loan Size

Small

Triad Business Advisors INC

Corporation

$18,329 Paid in Full
Address:
717 Green Valley Rd Ste 200
Greensboro, NC27408-2156
Approved

Feb 2, 2021

Forgiven

$18,576

Jobs Reported

1

Loan #

1665588402

Loan Size

Small

Ilhom Bagirov

Self-Employed Individuals

$7,412 Exemption 4
Address:
9823 Horace Harding Expy
Corona, NY11368-4250
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9631618407

Loan Size

Small

Owendell Properties LLC

Limited Liability Company(LLC

$126,203 Exemption 4
Address:
717 Green Valley Rd
Greensboro, NC27408-2100
Approved

Jul 15, 2020

Jobs Reported

15

Loan #

3704088103

Loan Size

Small

Makeudance Entertainment

Sole Proprietorship

$15,047 Paid in Full
Address:
9823 Horace Harding Expy
Corona, NY11368
Approved

May 2, 2020

Forgiven

$15,187

Jobs Reported

1

Loan #

9538577309

Loan Size

Small

Santosh Gurung

Sole Proprietorship

$18,358 Paid in Full
Address:
9823 Horace Harding Expy Apt 7K
Corona, NY11368-4259
Approved

May 14, 2021

Forgiven

$18,448

Jobs Reported

1

Loan #

2165409007

Loan Size

Small

Boom Recycling LLC

Limited Liability Company(LLC

$94,504 Paid in Full
Address:
717 Green Valley Rd Ste 200
Greensboro, NC27408-2156
Approved

Feb 6, 2021

Forgiven

$94,879

Jobs Reported

11

Loan #

4468418402

Loan Size

Small

Smith Marketing INC

Subchapter S Corporation

$34,300 Paid in Full
Address:
717 Green Valley Rd Fl 3rd
Greensboro, NC27408-2155
Approved

Apr 30, 2020

Forgiven

$34,509

Jobs Reported

3

Loan #

7915037308

Loan Size

Small

Bimal Rai

Sole Proprietorship

$20,439 Paid in Full
Address:
9823 Horace Harding Expy Apt 6L
Corona, NY11368-4265
Approved

May 27, 2021

Forgiven

$20,496

Jobs Reported

1

Loan #

8544129003

Loan Size

Small

Lilibeth Guerrero Castillo

Self-Employed Individuals

$1,473 Paid in Full
Address:
9823 Horace Harding Expy Apartamento Bali 9c
Corona, NY11368-4250
Approved

Apr 29, 2021

Forgiven

$1,481

Jobs Reported

1

Loan #

4528768906

Loan Size

Small

Latonia Williams

Sole Proprietorship

$20,832 Exemption 4
Address:
717 Green Valley Rd
Greensboro, NC27408-2155
Approved

May 11, 2021

Jobs Reported

1

Loan #

8308558909

Loan Size

Small

Finhealth INC.

Corporation

$56,925 Paid in Full
Address:
717 Green Valley Rd Ste 200
Greensboro, NC27408-2156
Approved

May 1, 2020

Forgiven

$57,366

Jobs Reported

5

Loan #

5443637705

Loan Size

Small

Scott Aldridge

Sole Proprietorship

$6,000 Paid in Full
Address:
717 Green Valley Rd
Greensboro, NC27408-2155
Approved

Apr 28, 2020

Forgiven

$6,041

Jobs Reported

1

Loan #

8916807201

Loan Size

Small

Tina Marsh

Sole Proprietorship

$20,833 Paid in Full
Address:
717 Green Valley Rd
Greensboro, NC27408-2155
Approved

Apr 29, 2020

Forgiven

$21,020

Jobs Reported

1

Loan #

2660977302

Loan Size

Small

Travis Rankin

Sole Proprietorship

$6,985 Paid in Full
Address:
717 Green Valley Rd Ste 300
Greensboro, NC27408-2157
Approved

Mar 13, 2021

Forgiven

$7,079

Jobs Reported

1

Loan #

2111008602

Loan Size

Small

Clinton Gaddy INC

Corporation

$92,112 Paid in Full
Address:
717 Green Valley Rd Ste 200
Greensboro, NC27408-2156
Approved

Mar 6, 2021

Forgiven

$93,202

Jobs Reported

4

Loan #

7786748504

Loan Size

Small

Tim Moss & Sons Home Improvement, INC.

Subchapter S Corporation

$18,795 Paid in Full
Address:
717 Green Valley Rd
Greensboro, NC27408-2156
Approved

Apr 30, 2020

Forgiven

$19,007

Jobs Reported

5

Loan #

7443347308

Loan Size

Small

Jayadev Lama

Independent Contractors

$14,133 Paid in Full
Address:
9823 Horace Harding Expy Apt 14O
Corona, NY11368-4268
Approved

May 11, 2021

Forgiven

$14,176

Jobs Reported

1

Loan #

8224238910

Loan Size

Small

True Seats INC

Corporation

$10,553 Paid in Full
Address:
717 Green Valley Rd Ste 200-402
Greensboro, NC27408-2155
Approved

Jan 27, 2021

Forgiven

$10,679

Jobs Reported

2

Loan #

6551948310

Loan Size

Small

Ramchandra Giri

Sole Proprietorship

$16,072 Paid in Full
Address:
9823 Horace Harding Expy Apt 8B
Corona, NY11368-4260
Approved

May 17, 2021

Forgiven

$16,217

Jobs Reported

1

Loan #

2637769009

Loan Size

Small

Jan Epps-Dawson

Independent Contractors

$10,000 Paid in Full
Address:
717 Green Valley Rd Suite 300
Greensboro, NC27408
Approved

Apr 30, 2020

Forgiven

$10,142

Jobs Reported

1

Loan #

5198757309

Loan Size

Small

Luis Alberto Jimenez Santana

Self-Employed Individuals

$1,880 Paid in Full
Address:
9823 Horace Harding Expy Apt 9C
Corona, NY11368-4262
Approved

May 21, 2021

Forgiven

$1,884

Jobs Reported

1

Loan #

5084729000

Loan Size

Small

Greensboro Staffing Consultants

Corporation

$25,805 Paid in Full
Address:
717 Green Valley Rd Suite 200
Greensboro, NC27408
Approved

Apr 30, 2020

Forgiven

$26,083

Jobs Reported

6

Loan #

7655917304

Loan Size

Small

Laura Russell

Self-Employed Individuals

$20,800 Paid in Full
Address:
717 Green Valley Rd
Greensboro, NC27408-2155
Approved

Mar 25, 2021

Forgiven

$20,848

Jobs Reported

1

Loan #

9355588610

Loan Size

Small

Soutongnoma Seogo

Self-Employed Individuals

$2,784 Paid in Full
Address:
717 Green Valley Rd Ste 200
Greensboro, NC27408
Approved

Apr 30, 2020

Forgiven

$2,817

Jobs Reported

1

Loan #

7620467300

Loan Size

Small

The Black Star Marketing Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
9823 Horace Harding Expy Apt 4E
Corona, NY11368-4253
Approved

Mar 25, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

8791178607

Loan Size

Small

William Guill

Independent Contractors

$8,995 Paid in Full
Address:
717 Green Valley Rd
Greensboro, NC27408-2155
Approved

Jan 23, 2021

Forgiven

$9,050

Jobs Reported

1

Loan #

4305068301

Loan Size

Small

Karan Giri

Sole Proprietorship

$6,635 Paid in Full
Address:
9823 Horace Harding Expy
Corona, NY11368-4200
Approved

May 5, 2021

Forgiven

$6,673

Jobs Reported

1

Loan #

7015648903

Loan Size

Small

Byron Gladden

Sole Proprietorship

$48,100 Paid in Full
Address:
717 Green Valley Rd
Greensboro, NC27408-2155
Approved

Feb 5, 2021

Forgiven

$20,885

Jobs Reported

4

Loan #

3782558402

Loan Size

Small

Aa Express Lane LLC

Limited Liability Company(LLC

$3,773 Paid in Full
Address:
717 Green Valley Rd Ste 200
Greensboro, NC27408
Approved

Apr 30, 2020

Forgiven

$3,815

Jobs Reported

1

Loan #

5931797303

Loan Size

Small

Jayadev Lama

Independent Contractors

$14,133 Paid in Full
Address:
9823 Horace Harding Expy Apt 14O
Corona, NY11368-4268
Approved

Mar 24, 2021

Forgiven

$14,198

Jobs Reported

1

Loan #

7775888603

Loan Size

Small

Eugene Opong

Sole Proprietorship

$16,465 Paid in Full
Address:
9823 Horace Harding Expy Apt 4E
Corona, NY11368-4253
Approved

Apr 29, 2021

Forgiven

$16,635

Jobs Reported

1

Loan #

5105768909

Loan Size

Small

Legacy Builders LLC

Single Member LLC

$20,833 Paid in Full
Address:
717 Green Valley Rd
Greensboro, NC27408-2155
Approved

Apr 11, 2021

Forgiven

$20,990

Jobs Reported

1

Loan #

1926668804

Loan Size

Small

Tim Moss & Sons Home Improvement INC.

Subchapter S Corporation

$18,927 Paid in Full
Address:
717 Green Valley Rd Ste 200
Greensboro, NC27408-2156
Approved

Feb 2, 2021

Forgiven

$19,098

Jobs Reported

2

Loan #

1802338405

Loan Size

Small

A.t.n. Check Cashing Corporation

Corporation

$288,820 Paid in Full
Address:
9823 Horace Harding Expy
Corona, NY11368
Approved

Apr 14, 2020

Forgiven

$291,716

Jobs Reported

43

Loan #

6032697102

Loan Size

Medium

Vedhi Solutions LLC

Corporation

$107,605 Paid in Full
Address:
717 Green Valley Rd Ste 200
Greensboro, NC27408-2156
Approved

Feb 2, 2021

Forgiven

$108,186

Jobs Reported

4

Loan #

1751868410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Kim Diop. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Kim Diop in NC: Background Summary

PPP Loans
$1234K for Perry Opong, Triad Business Advisors INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Kim Diop. Because public records are indexed by name rather than by a unique identifier, the 39 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

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Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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Frequently Asked Questions About Kim Diop

What businesses are associated with Kim Diop?
We found 2 business affiliations for Kim Diop. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Kim Diop?
The 39 records displayed for Kim Diop are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Kim Diop remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
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No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.