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DML ENTERPRISES, INC.

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Company Details

Name: DML ENTERPRISES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Oct 1990 (35 years ago)
Organization Date: 18 Oct 1990 (35 years ago)
Last Annual Report: 29 Feb 2024 (a year ago)
Organization Number: 0278570
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40222
City: Louisville, Bancroft, Bellemeade, Crossgate, Glenvie...
Primary County: Jefferson County
Principal Office: 8009 NEW LAGRANGE RD STE5, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY
Authorized Shares: 2000

President

Name Role
Gary P Doyle President

Director

Name Role
Gary Patrick Doyle Director
GARY P. DOYLE Director

Incorporator

Name Role
GARY P. DOYLE Incorporator

Registered Agent

Name Role
GARY P. DOYLE Registered Agent

Assumed Names

Name Status Expiration Date
APPS Inactive 2008-07-15

Filings

Name File Date
Annual Report 2024-02-29
Annual Report 2023-09-01
Annual Report 2022-08-15
Annual Report 2021-09-03
Annual Report 2020-02-12

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
37400.00
Total Face Value Of Loan:
37400.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$37,400
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$33,953.46
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $37,400

Court Cases

Court Case Summary

Filing Date:
1995-02-02
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
HOWLETT
Party Role:
Plaintiff
Party Name:
DML ENTERPRISES, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State