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  5. DMB VETERINARY, LLC

DMB VETERINARY, LLC

Company Details

Entity Name: DMB VETERINARY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Nov 2004 (20 years ago)
Document Number: L04000078933
FEI/EIN Number 800125423
Address: 13902 WALSINGHAM RD, LARGO, FL, 33774
Mail Address: 13902 Walsingham Rd., LARGO, FL, 33774, US
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DMB VETERINARY LLC 401K PROFIT SHARING PLAN AND TRUST 2020 800125423 2021-06-07 DMB VETERINARY LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541940
Sponsor’s telephone number 7275952287
Plan sponsor’s address 10639 YUNKER DR, LARGO, FL, 33774

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing MICHAEL BANULL
Valid signature Filed with authorized/valid electronic signature
DMB VETERINARY LLC 401K PROFIT SHARING PLAN AND TRUST 2019 800125423 2020-10-06 DMB VETERINARY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541940
Sponsor’s telephone number 7275952287
Plan sponsor’s address 10639 YUNKER DR, LARGO, FL, 33774

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing MICHAEL BANULL
Valid signature Filed with authorized/valid electronic signature
DMB VETERINARY LLC 401K PROFIT SHARING PLAN AND TRUST 2018 800125423 2019-10-10 DMB VETERINARY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541940
Sponsor’s telephone number 7275952287
Plan sponsor’s address 10639 YUNKER DR, LARGO, FL, 33774

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing MICHAEL BANULL
Valid signature Filed with authorized/valid electronic signature
DMB VETERINARY LLC 401K PROFIT SHARING PLAN AND TRUST 2017 800125423 2018-05-24 DMB VETERINARY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541940
Sponsor’s telephone number 7275952287
Plan sponsor’s address 10639 YUNKER DR, LARGO, FL, 33774

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing MICHAEL BANULL
Valid signature Filed with authorized/valid electronic signature
DMB VETERINARY LLC 401K PROFIT SHARING PLAN AND TRUST 2016 800125423 2017-10-04 DMB VETERINARY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541940
Sponsor’s telephone number 7275952287
Plan sponsor’s address 10639 YUNKER DR, LARGO, FL, 33774

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing MICHAEL BANULL
Valid signature Filed with authorized/valid electronic signature
DMB VETERINARY LLC 401K PROFIT SHARING PLAN AND TRUST 2015 800125423 2016-06-02 DMB VETERINARY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541940
Sponsor’s telephone number 7275952287
Plan sponsor’s address 10639 YUNKER DR, LARGO, FL, 33774

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing MICHAEL BANULL
Valid signature Filed with authorized/valid electronic signature
DMB VETERINARY LLC 401K PROFIT SHARING PLAN AND TRUST 2014 800125423 2015-07-16 DMB VETERINARY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541940
Sponsor’s telephone number 7275952287
Plan sponsor’s address 10639 YUNKER DR, LARGO, FL, 33774

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing MICHAEL BANULL
Valid signature Filed with authorized/valid electronic signature
DMB VETERINARY LLC 401K PROFIT SHARING PLAN AND TRUST 2013 800125423 2014-06-19 DMB VETERINARY LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541940
Sponsor’s telephone number 7275952287
Plan sponsor’s address 10639 YUNKER DR, LARGO, FL, 33774

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing MICHAEL BANULL
Valid signature Filed with authorized/valid electronic signature
DMB VETERINARY LLC 401K PROFIT SHARING PLAN AND TRUST 2012 800125423 2013-08-05 DMB VETERINARY LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541940
Sponsor’s telephone number 7275952287
Plan sponsor’s address 10639 YUNKER DR, LARGO, FL, 33774

Signature of
Role Plan administrator
Date 2013-08-05
Name of individual signing MICHAEL BANULL
Valid signature Filed with authorized/valid electronic signature
DMB VETERINARY LLC 401K PROFIT SHARING PLAN AND TRUST 2012 800125423 2013-08-09 DMB VETERINARY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541940
Sponsor’s telephone number 7275952287
Plan sponsor’s address 10639 YUNKER DR, LARGO, FL, 33774

Signature of
Role Plan administrator
Date 2013-08-09
Name of individual signing MICHAEL BANULL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BEATTIE MICHAEL A Agent 3320 W SANTIAGO STREET, TAMPA, FL, 33629

Manager

Name Role Address
BANULL MICHAEL R Manager 13902 Walsingham Rd., LARGO, FL, 33774

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000083874 ANIMAL HOSPITAL OF LARGO ACTIVE 2020-07-17 2025-12-31 No data 13902 WALSINGHAM RD, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-10 13902 WALSINGHAM RD, LARGO, FL 33774 No data
CHANGE OF PRINCIPAL ADDRESS 2006-05-05 13902 WALSINGHAM RD, LARGO, FL 33774 No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5918147705 2020-05-01 0455 PPP 13902 WALSINGHAM RD, LARGO, FL, 33774-3224
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106585
Loan Approval Amount (current) 106585
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 LARGO, PINELLAS, FL, 33774-3224
Project Congressional District FL-13
Number of Employees 18
NAICS code 541940
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 107569.09
Forgiveness Paid Date 2021-04-08

Related by officers

BANULL MICHAEL R

MB2 VENTURE PROPERTIES, LLC

BEATTIE MICHAEL A

TOP 44, LLC BUTLER SPINE INC MAB3 CONSULTING, INC. A&G BOOKS, INC. JACO LAND COMPANY, LLC SWANSEA TAMPA, LLC THE GIG & THE GAFFE LLC KRICK REMODEL & INSTALL COOLER KINGS, LLC BREAKERS TAMPA, LLC TOMMY RAY ENTERTAINMENT, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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