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DM Ventures 1 Limited Liability Company

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Company Details

Name: DM Ventures 1 Limited Liability Company
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Oct 2016 (9 years ago)
Organization Date: 13 Oct 2016 (9 years ago)
Last Annual Report: 22 May 2024 (a year ago)
Managed By: Managers
Organization Number: 0965255
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 40214
City: Louisville
Primary County: Jefferson County
Principal Office: 1212 outerloop, 1212 outerloop, Louisville, Louisville, KY 40214
Place of Formation: KENTUCKY

Registered Agent

Name Role
MICHAEL GORDON Registered Agent
michael gordon Registered Agent

Member

Name Role
Michael Gordon Member
Terry Sears Member

Organizer

Name Role
michael gordon Organizer

Manager

Name Role
Christopher Sears Manager

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HQVVXXHGEND4
CAGE Code:
8P3C2
UEI Expiration Date:
2022-01-25

Business Information

Doing Business As:
ANYTIME WASTE SYSTEMS
Division Name:
ANYTIME WASTE SYSTEMS
Activation Date:
2020-08-13
Initial Registration Date:
2020-07-27

Assumed Names

Name Status Expiration Date
ANYTIME WASTE SYSTEMS Inactive 2022-06-08

Filings

Name File Date
Principal Office Address Change 2024-05-22
Annual Report 2024-05-22
Registered Agent name/address change 2024-01-16
Certificate of Assumed Name 2023-10-16
Annual Report Amendment 2023-06-05

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
356600.00
Total Face Value Of Loan:
356600.00

Paycheck Protection Program

Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
356600
Current Approval Amount:
356600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
359175.44

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Sources: Kentucky Secretary of State