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DMI ONE, LLC

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Company Details

Name: DMI ONE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Jul 2006 (19 years ago)
Organization Date: 20 Jul 2006 (19 years ago)
Last Annual Report: 19 Feb 2025 (4 months ago)
Managed By: Managers
Organization Number: 0643267
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 42302
City: Owensboro
Primary County: Daviess County
Principal Office: 4022 FREDERICA STREET, P.O. BOX 968, OWENSBORO, KY 42302-0968
Place of Formation: KENTUCKY

Registered Agent

Name Role
DON PENN MOORE III Registered Agent

Organizer

Name Role
E. PHILLIPS MALONE Organizer

Manager

Name Role
DON P MOORE III Manager

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 642257 Agent - Limited Line Credit Inactive 2006-10-16 - 2018-01-01 - -

Assumed Names

Name Status Expiration Date
DON MOORE HYUNDAI GENESIS Inactive 2023-12-06
GENESIS OF OWENSBORO Inactive 2023-07-25
MOORE AUTO CENTER Inactive 2021-10-02
DON MOORE HYUNDAI Inactive 2021-07-24
DON MOORE AUTO CENTER Inactive 2011-09-25

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-03-28
Registered Agent name/address change 2024-03-28
Annual Report 2023-05-01
Annual Report 2022-03-09

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
239300.00
Total Face Value Of Loan:
239300.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
239300
Current Approval Amount:
239300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
240622.8

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Sources: Kentucky Secretary of State