Search icon

DERBY CITY INVESTORS OF LOUISVILLE, LLC - Florida Company Profile

Company Details

Entity Name: DERBY CITY INVESTORS OF LOUISVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DERBY CITY INVESTORS OF LOUISVILLE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jul 2007 (18 years ago)
Date of dissolution: 07 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2021 (4 years ago)
Document Number: L07000074974
FEI/EIN Number 260563504

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

Address: TOWER 1 CONDO 502, 11826 FRONT BEACH RD, PANAMA CITY, FL, 32407, US
Mail Address: 816 FOXFIRE DRIVE, LOUISVILLE, KY, 40223
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNK THEODORE Managing Member 816 FOXFIRE DRIVE, LOUISVILLE, KY, 40223
KURTZ DARLA Managing Member PO Box 18445, Panama City Beach, FL, 32417
KURTZ LYNN Managing Member 1810 CHAUCER CT, LOUISVILLE, KY, 40220
PENDLETON WAYNE Managing Member 6428 Mistflower Circle, Prospect, KY, 40059
HATCH JOHN D Agent 1267 BERSHIRE LANE STE 200, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-02 TOWER 1 CONDO 502, 11826 FRONT BEACH RD, PANAMA CITY, FL 32407 -
CHANGE OF MAILING ADDRESS 2011-01-06 TOWER 1 CONDO 502, 11826 FRONT BEACH RD, PANAMA CITY, FL 32407 -
CANCEL ADM DISS/REV 2010-05-03 - -
REGISTERED AGENT NAME CHANGED 2010-05-03 HATCH, JOHN DPC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-07
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-28
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-02-02
ANNUAL REPORT 2012-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State