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DMV HIGH IMPACT DIRECT MAIL LLC - Florida Company Profile

Company Details

Entity Name: DMV HIGH IMPACT DIRECT MAIL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 Apr 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M13000002705
FEI/EIN Number 461141588

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

Mail Address: 555 8th Street, Holly Hill, FL, 32117, US
Address: 555 8th Street, Holly Hill, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Vincelli Debra Managing Member 4606 S. CLYDE MORRIS BLVD, STE 1E, PORT ORANGE, FL, 32129
VINCELLI DEBRA President 4606 S. CLYDE MORRIS BLVD, STE 1E, PORT ORANGE, FL, 32129
CLASSIC PROMOTIONS & PREMIUMS INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 555 8th Street, Suite J, Holly Hill, FL 32118 -
CHANGE OF MAILING ADDRESS 2014-04-30 555 8th Street, Suite J, Holly Hill, FL 32118 -

Documents

Name Date
Reg. Agent Resignation 2015-03-06
ANNUAL REPORT 2014-04-30
Foreign Limited 2013-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4920078709 2021-04-01 0491 PPS 1027 N Nova Rd Ste 110, Holly Hill, FL, 32117-4196
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23127
Loan Approval Amount (current) 23127
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 Y
Business Age Description Existing or more than 2 years old
Project Address Holly Hill, VOLUSIA, FL, 32117-4196
Project Congressional District FL-06
Number of Employees 20
NAICS code 541870
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23244.85
Forgiveness Paid Date 2021-10-06
3513617206 2020-04-27 0491 PPP STE 110 1027 N NOVA RD STE 110, HOLLY HILL, FL, 32117-4196
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23126
Loan Approval Amount (current) 23126
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 Y
Business Age Description Existing or more than 2 years old
Project Address HOLLY HILL, VOLUSIA, FL, 32117-4196
Project Congressional District FL-06
Number of Employees 16
NAICS code 541890
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23326.85
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State