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DMI CONVENIENCE, LLC

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 (6 years ago)
Organization Date: 22 Oct 2018 (6 years ago)
Last Annual Report: 24 Sep 2024 (7 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
Reinstatement Approval Letter Revenue 2022-12-14
Administrative Dissolution 2020-10-08
Annual Report 2019-04-30
Articles of Organization (LLC) 2018-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6825047106 2020-04-14 0457 PPP 500 DUDLEY PIKE, EDGEWOOD, KY, 41017
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33100
Loan Approval Amount (current) 33145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address EDGEWOOD, KENTON, KY, 41017-0001
Project Congressional District KY-04
Number of Employees 19
NAICS code 445120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33418.33
Forgiveness Paid Date 2021-02-17

Sources: Kentucky Secretary of State