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DLM AUTO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: DLM AUTO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLM AUTO ENTERPRISES, 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: 24 May 2017 (8 years ago)
Document Number: L17000115153
FEI/EIN Number 82-1744247

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

Address: 5340 BOLD VENTURE PLACE, WESLEY CHAPEL, FL, 33544, US
Mail Address: 5340 BOLD VENTURE PLACE, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCARTHY DIANE L Manager 5340 BOLD VENTURE PLACE, WESLEY CHAPEL, FL, 33544
MCCARTHY DIANE L Agent 5340 BOLD VENTURE PLACE, WESLEY CHAPEL, FL, 33544

Documents

Name Date
ANNUAL REPORT 2025-02-15
AMENDED ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-05-10
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2500308406 2021-02-03 0455 PPP 5340 Bold Venture Pl, Wesley Chapel, FL, 33544-1541
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3425.62
Loan Approval Amount (current) 3425.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33544-1541
Project Congressional District FL-12
Number of Employees 1
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3446.08
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State