| Entity Name: | DME HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DME HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 2002 (23 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 04 Sep 2018 (7 years ago) |
| Document Number: | L02000027688 |
| FEI/EIN Number |
161635813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114 |
| Panaggio Michael J | Agent | 2441 Bellevue Ave, 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 | - | 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 2441 Bellevue Ave, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | Panaggio, Michael J | - |
| LC STMNT OF AUTHORITY | 2018-09-04 | - | - |
| LC AMENDMENT | 2008-09-15 | - | - |
| AMENDMENT | 2004-11-08 | - | - |
| CANCEL ADM DISS/REV | 2004-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| CORLCAUTH | 2018-09-04 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313874778 | 0419700 | 2010-02-02 | 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207546961 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2010-03-08 |
| Abatement Due Date | 2010-04-22 |
| Current Penalty | 1375.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2010-03-08 |
| Abatement Due Date | 2010-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 2010-03-08 |
| Abatement Due Date | 2010-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6529217006 | 2020-04-07 | 0491 | PPP | 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114-5615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3625158407 | 2021-02-05 | 0491 | PPS | 2441 Bellevue Ave, Daytona Beach, FL, 32114-5615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1322747 | Intrastate Non-Hazmat | 2005-01-18 | 10000 | 2004 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
