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DERBY DAY INVESTMENT OF LAKELAND, LLC - Florida Company Profile

Company Details

Entity Name: DERBY DAY INVESTMENT OF LAKELAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DERBY DAY INVESTMENT OF LAKELAND, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Apr 2007 (18 years ago)
Document Number: L07000044403
FEI/EIN Number 208935722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2225 DRANE FIELD ROAD, LAKELAND, FL, 33811
Mail Address: 2225 DRANE FIELD ROAD, LAKELAND, FL, 33811
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCWILLIAMS KEVIN M Managing Member 2615 Hollingsworth Hill Ave, LAKELAND, FL, 33803
McWilliams Kevin M Agent 2225 Drane Field Road, Lakeland, FL, 33811

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-16 2225 DRANE FIELD ROAD, LAKELAND, FL 33811 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 2615 Hollingsworth Hill Ave, LAKELAND, FL 33803 -
REGISTERED AGENT NAME CHANGED 2017-03-15 McWilliams, Kevin M -
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 2225 Drane Field Road, Lakeland, FL 33811 -
CHANGE OF PRINCIPAL ADDRESS 2007-06-06 2225 DRANE FIELD ROAD, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2007-06-06 2225 DRANE FIELD ROAD, LAKELAND, FL 33811 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State