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BUSBY INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: BUSBY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUSBY INVESTMENTS, 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: 16 Oct 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2009 (16 years ago)
Document Number: L07000105354
FEI/EIN Number 841706460

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

Address: 838 Eyrie Drive, Suite 1060, Oviedo, FL, 32765, US
Mail Address: 2237 WESTBOURNE DRIVE, OVIEDO, FL, 32765
ZIP code: 32765
City: Oviedo
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSBY CHAD A Manager 2237 WESTBOURNE DRIVE, OVIEDO, FL, 32765
BUSBY GINA M Manager 2237 WESTBOURNE DRIVE, OVIEDO, FL, 32765
BUSBY CHAD A Agent 2237 WESTBOURNE DRIVE, OVIEDO, FL, 32765

Form 5500 Series

Employer Identification Number (EIN):
841706460
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07296900424 BUSBY ANTIQUES & COLLECTIBLES ACTIVE 2007-10-23 2028-12-31 - 838 EYRIE DRIVE, SUITE 1060, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-08-05 838 Eyrie Drive, Suite 1060, Oviedo, FL 32765 -
REINSTATEMENT 2009-11-04 - -
CHANGE OF MAILING ADDRESS 2009-11-04 838 Eyrie Drive, Suite 1060, Oviedo, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2009-11-04 2237 WESTBOURNE DRIVE, OVIEDO, FL 32765 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CONVERSION 2007-10-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000069049

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-08-05
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-06-10

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30327.50
Total Face Value Of Loan:
30327.50

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$30,327.5
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,327.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,528.58
Servicing Lender:
Fairwinds CU
Use of Proceeds:
Payroll: $30,327.5

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Date of last update: 02 Jul 2025

Sources: Florida Department of State