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DMS SUPPLY LLC

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Company Details

Legal Name: DMS SUPPLY LLC
Jurisdiction: WASHINGTON
Entity Type: WA LIMITED LIABILITY COMPANY
Category: DOMESTIC ENTITY
Status: Active
Formation/ Registration Date: June 3rd 2011
Expiration date: 30 Jun 2026
UBI Number: 603 118 522
ZIP code: 98272
City: Monroe
County: SNOHOMISH
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 14700 172ND DR SE, SUITE 7, MONROE, WA, 98272-1033, UNITED STATES
Principal Office Mailing Address: Google Maps Logo PO BOX 909, MONROE, WA, 98272-0909, UNITED STATES

Contact Details

E-Mail: TIM@DMSSUPPLYLLC.COM
Phone Number: +1 360-863-6215

Nature of Business

Construction

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Registered Agent Information

Name Role Address
TIM FLANIGAN Registered Agent 14700 172ND DR SE, SUITE 7, MONROE, WA, 98272-1033, UNITED STATES

Key Officers & Management

Name Role Address
JEREMY MALSAM Governing Person 14700 172ND DR SE #7, MONROE, WA, 98272, UNITED STATES
KEVIN DAVIS Governing Person 14700 172ND DR SE #7, MONROE, WA, 98272, UNITED STATES

Form 5500 Series

Employer Identification Number (EIN):
452488791
Plan Year:
2023
Number Of Participants:
17
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
KEVIN DAVIS(Plan administrator)
Plan Year:
2022
Number Of Participants:
18
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
KEVIN DAVIS(Plan administrator)
Plan Year:
2021
Number Of Participants:
18
Plan Name:
401(K)
Sponsor's telephone number:
Plan Year:
2020
Number Of Participants:
19
Plan Name:
401(K)
Sponsor's telephone number:
Plan Year:
2019
Number Of Participants:
16
Plan Name:
401(K)
Sponsor's telephone number:

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$234,200
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$234,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$236,291.76
Servicing Lender:
Continental Bank
Use of Proceeds:
Payroll: $234,200

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2013-01-30
Operation Classification:
Private(Property)
power Units:
5
Drivers:
5
Inspections:
12
FMCSA Link:
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