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DML GROUP, LLC

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Company Details

Name: DML GROUP, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Dec 2003 (21 years ago)
Organization Date: 24 Dec 2003 (21 years ago)
Last Annual Report: 02 Jan 2025 (5 months ago)
Managed By: Managers
Organization Number: 0574998
Industry: Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees: Small (0-19)
ZIP code: 40067
City: Simpsonville
Primary County: Shelby County
Principal Office: P.O BOX 608, SIMPSONVILLE, KY 40067
Place of Formation: KENTUCKY

Registered Agent

Name Role
ERIC D. BUNNELL Registered Agent

Manager

Name Role
Eric D. Bunnell Manager

Organizer

Name Role
ERIC D. BUNNELL Organizer

Filings

Name File Date
Annual Report 2025-01-02
Annual Report 2024-01-03
Annual Report 2023-03-15
Annual Report 2022-02-28
Annual Report 2021-06-22

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:
13927.00
Total Face Value Of Loan:
13927.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13927
Current Approval Amount:
13927
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14052.73

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Sources: Kentucky Secretary of State