DME, LLC - Florida Company Profile

Company Details

Entity Name:	DME, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DME, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	16 Jul 2018 (7 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L18000171443
FEI/EIN Number	83-1245884 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1310 moss ave, Haines City, FL, 33844, US
Mail Address:	1310 moss ave, haines city, FL, 33844, US
ZIP code:	33844
County:	Polk
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
REINSTATEMENT	2021-10-09	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
LC NAME CHANGE	2020-11-20	DME, LLC	-
REGISTERED AGENT NAME CHANGED	2020-06-04	MONTANEZ, DANIEL	-
REGISTERED AGENT ADDRESS CHANGED	2020-06-04	1310 Moss Ave, Haines City, FL 33844	-
REINSTATEMENT	2020-06-04	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-06-04	1310 moss ave, Haines City, FL 33844	-
CHANGE OF MAILING ADDRESS	2020-06-04	1310 moss ave, Haines City, FL 33844	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1650988608

2021-03-13

0455

PPP

145 E Thelma St, Lake Alfred, FL, 33850-2839

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29064.58
Loan Approval Amount (current)	29064.58
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17113
Servicing Lender Name	Citizens Bank and Trust
Servicing Lender Address	2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lake Alfred, POLK, FL, 33850-2839
Project Congressional District	FL-18
Number of Employees	7
NAICS code	238110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	17113
Originating Lender Name	Citizens Bank and Trust
Originating Lender Address	FROSTPROOF, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29333.43
Forgiveness Paid Date	2022-02-15

Date of last update: 01 Apr 2025