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DMI ONE, LLC

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 (2 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
Registered Agent name/address change 2024-03-28
Annual Report 2024-03-28
Annual Report 2023-05-01
Annual Report 2022-03-09
Certificate of Assumed Name 2021-11-29
Annual Report 2021-04-19
Annual Report 2020-03-04
Annual Report 2019-06-07
Certificate of Assumed Name 2018-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8964087008 2020-04-09 0457 PPP 5079 FREDERICA ST, OWENSBORO, KY, 42301-7410
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239300
Loan Approval Amount (current) 239300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OWENSBORO, DAVIESS, KY, 42301-7410
Project Congressional District KY-02
Number of Employees 23
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 240622.8
Forgiveness Paid Date 2020-11-03

Sources: Kentucky Secretary of State