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DMI CONVENIENCE, LLC

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Company Details

Name: DMI CONVENIENCE, 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: 1036797
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

Filings

Name File Date
Annual Report 2024-09-24
Annual Report 2023-03-24
Reinstatement Certificate of Existence 2022-12-14
Reinstatement 2022-12-14
Registered Agent name/address change 2022-12-14

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
45.00
Total Face Value Of Loan:
33145.00
Date:
2018-12-06
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:
25000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33100
Current Approval Amount:
33145
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33418.33

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Sources: Kentucky Secretary of State