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DMI CONVENIENCE PROPERTIES, LLC

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Company Details

Name: DMI CONVENIENCE PROPERTIES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Oct 2018 (7 years ago)
Organization Date: 22 Oct 2018 (7 years ago)
Last Annual Report: 24 Sep 2024 (8 months ago)
Managed By: Members
Organization Number: 1036796
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 429 BURR OAK, EDGEWOOD, KY 41017
Place of Formation: KENTUCKY

Organizer

Name Role
CRAIG CUMBERLAND Organizer

Registered Agent

Name Role
CRAIG CUMBERLEDGE Registered Agent

Member

Name Role
Craig Cumberledge Member

Assumed Names

Name Status Expiration Date
DMI CONVENIENCE Inactive 2027-12-01

Filings

Name File Date
Annual Report 2024-09-24
Annual Report 2023-09-19
Certificate of Withdrawal of Assumed Name 2022-12-14
Certificate of Assumed Name 2022-12-01
Reinstatement Certificate of Existence 2022-05-12

USAspending Awards / Financial Assistance

Date:
2018-12-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2500.00
Total Face Value Of Loan:
891500.00

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Sources: Kentucky Secretary of State