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DMCH INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: DMCH INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 May 2018 (7 years ago)
Document Number: M18000004337
FEI/EIN Number 822347456

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

Address: 11820 URADCO PLACE, SUITE 105, SAN ANTONIO, FL, 33576, US
Mail Address: 11820 URADCO PLACE, SUITE 105, SAN ANTONIO, FL, 33576, US
ZIP code: 33576
County: Pasco
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
HUGHES CHRISTOPHER S Manager 11820 URADCO PLACE STE 105, SAN ANTONIO, FL, 33576
HUGHES SHEILA K Manager 11820 URADCO PLACE, SAN ANTONIO, FL, 33576
HUGHES CHRISTOPHER S Agent 11820 URADCO PLACE, SAN ANTONIO, FL, 33576

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-02 HUGHES, CHRISTOPHER STEVEN -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-19
Foreign Limited 2018-05-03

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24375.00
Total Face Value Of Loan:
24375.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24375
Current Approval Amount:
24375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24632.11

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Date of last update: 03 Jun 2025

Sources: Florida Department of State