| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-02 | HUGHES, CHRISTOPHER STEVEN | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6013517208 | 2020-04-27 | 0455 | PPP | 11820 Uradco Place Suite 105, SAN ANTONIO, FL, 33576-7804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
