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 |
Name | Role |
---|---|
DON PENN MOORE III | Registered Agent |
Name | Role |
---|---|
E. PHILLIPS MALONE | Organizer |
Name | Role |
---|---|
DON P MOORE III | Manager |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8964087008 | 2020-04-09 | 0457 | PPP | 5079 FREDERICA ST, OWENSBORO, KY, 42301-7410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State