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DMM LLC

Company Details

Name: DMM LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Mar 2019 (6 years ago)
Organization Date: 18 Mar 2019 (6 years ago)
Last Annual Report: 21 Feb 2025 (22 days ago)
Managed By: Members
Organization Number: 1052226
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 523 Wellington Way Ste 160, Lexington, KY 40503
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DMM LLC CBS BENEFIT PLAN 2023 833999113 2024-12-30 DMM LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 238220
Sponsor’s telephone number 8592543371
Plan sponsor’s address 305 S BROADWAY PARK, LEXINGTON, KY, 405082511

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
DMM LLC CBS BENEFIT PLAN 2022 833999113 2023-12-27 DMM LLC 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 238220
Sponsor’s telephone number 8592543371
Plan sponsor’s address 305 S BROADWAY PARK, LEXINGTON, KY, 405082511

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DMM LLC CBS BENEFIT PLAN 2021 833999113 2022-12-29 DMM LLC 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 238220
Sponsor’s telephone number 8592543371
Plan sponsor’s address 305 S BROADWAY, LEXINGTON, KY, 40504

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DMM LLC CBS BENEFIT PLAN 2020 833999113 2021-12-14 DMM LLC 10
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 238220
Sponsor’s telephone number 8592543371
Plan sponsor’s address 305 S BROADWAY, LEXINGTON, KY, 40504

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
Brian Gudalis Organizer

Member

Name Role
Derrick Ritchie Member
Michael Ritchie Member
Scott Webster Member

Registered Agent

Name Role
Brian Gudalis Registered Agent

Assumed Names

Name Status Expiration Date
FAYETTE PLUMBING & HVAC Active 2029-10-23
FAYETTE PLUMBING Inactive 2024-04-30
FAYETTE PLUMBING & HEATING Inactive 2024-04-30
FAYETTE PLUMBING, HEATING AND AIR-CONDITIONING Inactive 2024-04-30

Filings

Name File Date
Annual Report 2025-02-21
Certificate of Assumed Name 2024-10-23
Annual Report 2024-03-26
Annual Report 2023-05-11
Annual Report 2022-03-11
Annual Report 2021-02-16
Annual Report 2020-03-10
Certificate of Assumed Name 2019-04-30
Certificate of Assumed Name 2019-04-30
Certificate of Assumed Name 2019-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6646177006 2020-04-07 0457 PPP 305 SOUTH BROADWAY PARK, LEXINGTON, KY, 40504-2608
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106300
Loan Approval Amount (current) 106300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LEXINGTON, FAYETTE, KY, 40504-2608
Project Congressional District KY-06
Number of Employees 10
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107247.84
Forgiveness Paid Date 2021-03-05

Sources: Kentucky Secretary of State