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DUNHAM & INGRAM, LLC - Florida Company Profile

Company Details

Entity Name: DUNHAM & INGRAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNHAM & INGRAM, 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: 21 Nov 2013 (11 years ago)
Document Number: L13000163739
FEI/EIN Number 46-4243381

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

Address: 225 NE 8TH AVENUE, OCALA, FL, 34470, US
Mail Address: 225 NE 8TH AVENUE, OCALA, FL, 34470, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUNHAM & INGRAM, LLC 401(K) PLAN 2023 464243381 2024-08-29 DUNHAM & INGRAM, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3523538117
Plan sponsor’s address 225 NORTHEAST 8TH AVENUE, OCALA, FL, 34470

Signature of

Role Plan administrator
Date 2024-08-29
Name of individual signing CHRISTOPHER DUNHAM
Valid signature Filed with authorized/valid electronic signature
DUNHAM & INGRAM, LLC 401(K) PLAN 2022 464243381 2023-10-16 DUNHAM & INGRAM, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3523538117
Plan sponsor’s address 225 NORTHEAST 8TH AVENUE, OCALA, FL, 34470
DUNHAM & INGRAM, LLC 401(K) PLAN 2021 464243381 2023-02-01 DUNHAM & INGRAM, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 3523538117
Plan sponsor’s address 225 NORTHEAST 8TH AVENUE, OCALA, FL, 34470

Key Officers & Management

Name Role Address
DUNHAM CHRISTOPHER L Manager 225 NE 8TH AVENUE, OCALA, FL, 34470
INGRAM ANDY J Manager 225 NE 8TH AVE, OCALA, FL, 34470
DUNHAM CHRISTOPHER L Agent 225 NE 8TH AVENUE, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-19 225 NE 8TH AVENUE, OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 2016-02-19 225 NE 8TH AVENUE, OCALA, FL 34470 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-19 225 NE 8TH AVENUE, OCALA, FL 34470 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4515917102 2020-04-13 0491 PPP 225 NE 8TH AVE, OCALA, FL, 34470-6727
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65400
Loan Approval Amount (current) 65444.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34470-6727
Project Congressional District FL-03
Number of Employees 6
NAICS code 814110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66122.5
Forgiveness Paid Date 2021-05-20
7098548510 2021-03-05 0491 PPS 225 NE 8th Ave, Ocala, FL, 34470-6727
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65444.42
Loan Approval Amount (current) 65444.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34470-6727
Project Congressional District FL-03
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66269.75
Forgiveness Paid Date 2022-06-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State