| 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 (8 years ago) |
| Organization Date: | 13 Oct 2016 (8 years ago) |
| Last Annual Report: | 22 May 2024 (10 months 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HQVVXXHGEND4 | 2022-01-25 | 3816 BISHOP LN, LOUISVILLE, KY, 40218, USA | 3816 BISHOP LN, LOUISVILLE, KY, 40218, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | ANYTIME WASTE SYSTEMS |
| URL | www.anytimewastesystems.com |
| Division Name | ANYTIME WASTE SYSTEMS |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2020-08-13 |
| Initial Registration Date | 2020-07-27 |
| Entity Start Date | 2016-10-13 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 562111, 562119, 562212, 562213, 562219, 562998 |
| Product and Service Codes | 4540 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RHONDA POSTON |
| Role | INDUSTRIAL & MFG |
| Address | 3816 BISHOP LANE, LOUISVILLE, KY, 40218, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RHONDA POSTON |
| Role | INDUSTRIAL & MFG |
| Address | 3816 BISHOP LANE, LOUISVILLE, KY, 40218, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| MICHAEL GORDON | Registered Agent |
| michael gordon | Registered Agent |
| Name | Role |
|---|---|
| Michael Gordon | Member |
| Terry Sears | Member |
| Name | Role |
|---|---|
| michael gordon | Organizer |
| Name | Role |
|---|---|
| Christopher Sears | Manager |
| Name | Status | Expiration Date |
|---|---|---|
| ANYTIME WASTE SYSTEMS | Inactive | 2022-06-08 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-22 |
| Principal Office Address Change | 2024-05-22 |
| Registered Agent name/address change | 2024-01-16 |
| Certificate of Assumed Name | 2023-10-16 |
| Annual Report Amendment | 2023-06-05 |
| Annual Report | 2023-05-10 |
| Registered Agent name/address change | 2023-05-10 |
| Principal Office Address Change | 2023-05-10 |
| Registered Agent name/address change | 2022-04-28 |
| Annual Report | 2022-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4392417006 | 2020-04-03 | 0457 | PPP | 3816 BISHOP LN, LOUISVILLE, KY, 40218-2906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
