| Entity Name: | DME HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Oct 2002 (22 years ago) |
| Document Number: | L02000027688 |
| FEI/EIN Number | 161635813 |
| Address: | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DME HOLDINGS, LLC, KENTUCKY | 0599854 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DME HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | 2023 | 161635813 | 2024-09-23 | DME HOLDINGS, LLC | 60 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-23 |
| Name of individual signing | SUZANNE CAPOBIANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-05-01 |
| Business code | 561430 |
| Sponsor’s telephone number | 8777200082 |
| Plan sponsor’s address | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-05-01 |
| Business code | 561430 |
| Sponsor’s telephone number | 8777200082 |
| Plan sponsor’s address | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-15 |
| Name of individual signing | KIM WEAVER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Panaggio Michael J | Agent | 2441 Bellevue Ave, DAYTONA BEACH, FL, 32114 |
| Name | Role | Address |
|---|---|---|
| PANAGGIO MICHAEL | Manager | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000025174 | PERSONALIZED GIFT SOURCE | ACTIVE | 2015-03-10 | 2025-12-31 | No data | 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2018-09-04 | No data | No data |
| LC AMENDMENT | 2008-09-15 | No data | No data |
| AMENDMENT | 2004-11-08 | No data | No data |
| CANCEL ADM DISS/REV | 2004-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000476336 | TERMINATED | 2012-31444 CICI | 7TH JUDICIAL CIRCUIT VOLUSIA | 2011-05-17 | 2017-06-14 | $134,306.00 | MCCOLL PARTNERS LLC, 100 N TYRON STREET, SUITE 5400, CHARLOTTE, NC 28202 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
