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DHM SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DHM SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DHM SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Dec 2003 (21 years ago)
Document Number: L03000052682
FEI/EIN Number 562422439

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13349 60th St S, Wellington, FL, 33449, US
Mail Address: 13349 60th St S, Wellington, FL, 33449, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DANIELA E Managing Member 13349 60TH ST S, WELLINGTON, FL, 33449
HOET FRANKLIN D Managing Member 13349 60TH ST S, WELLINGTON, FL, 33449
MARTINEZ DANIELA E Agent 13349 60TH ST S, WELLINGTON, FL, 33449

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 13349 60th St S, Wellington, FL 33449 -
CHANGE OF MAILING ADDRESS 2024-03-25 13349 60th St S, Wellington, FL 33449 -
REGISTERED AGENT NAME CHANGED 2012-04-18 MARTINEZ, DANIELA E -
REGISTERED AGENT ADDRESS CHANGED 2012-04-18 13349 60TH ST S, WELLINGTON, FL 33449 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5459737705 2020-05-01 0455 PPP 13349 60TH ST S, WELLINGTON, FL, 33449-6012
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WELLINGTON, PALM BEACH, FL, 33449-6012
Project Congressional District FL-22
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12607.19
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State