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D & M VENDING LLC - Florida Company Profile

Company Details

Entity Name: D & M VENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & M VENDING 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: 09 Sep 2019 (6 years ago)
Document Number: L19000226885
FEI/EIN Number 84-3173543

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

Address: 2009 N BETHLEHEM RD, PLANT CITY, FL, 33565
Mail Address: 2009 N BETHLEHEM RD, PLANT CITY, FL, 33565
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE HERBERT E Manager 2009 N. BETHLEHEM RD, PLANT CITY, FL, 33565
MOORE MICHELLE L Manager 2009 N. BETHLEHEM RD, PLANT CITY, FL, 33565
MOORE MICHELLE L Agent 2009 N. BETHLEHEM ROAD, PLANT CITY, FL, 33565

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-24
Florida Limited Liability 2019-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8527687100 2020-04-15 0455 PPP 2009 N Bethlehem Rd, Plant City, FL, 33565
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23295
Loan Approval Amount (current) 23295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Plant City, HILLSBOROUGH, FL, 33565-2100
Project Congressional District FL-15
Number of Employees 3
NAICS code 423440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23485.83
Forgiveness Paid Date 2021-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State