| Entity Name: | BUSBY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Oct 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2009 (15 years ago) |
| Document Number: | L07000105354 |
| FEI/EIN Number | 841706460 |
| Address: | 838 Eyrie Drive, Suite 1060, Oviedo, FL, 32765, US |
| Mail Address: | 2237 WESTBOURNE DRIVE, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSBY ANTIQUES AND COLLECTIBLES 401K PLAN | 2019 | 841706460 | 2020-06-23 | BUSBY INVESTMENTS LLC | 8 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | CHAD BUSBY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 4075296952 |
| Plan sponsor’s address | 2237 WESTBOURNE DRIVE, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-17 |
| Name of individual signing | CHAD BUSBY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-05-17 |
| Name of individual signing | CHAD BUSBY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BUSBY CHAD A | Agent | 2237 WESTBOURNE DRIVE, OVIEDO, FL, 32765 |
| Name | Role | Address |
|---|---|---|
| BUSBY CHAD A | Manager | 2237 WESTBOURNE DRIVE, OVIEDO, FL, 32765 |
| BUSBY GINA M | Manager | 2237 WESTBOURNE DRIVE, OVIEDO, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07296900424 | BUSBY ANTIQUES & COLLECTIBLES | ACTIVE | 2007-10-23 | 2028-12-31 | No data | 838 EYRIE DRIVE, SUITE 1060, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-05 | 838 Eyrie Drive, Suite 1060, Oviedo, FL 32765 | No data |
| REINSTATEMENT | 2009-11-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-11-04 | 838 Eyrie Drive, Suite 1060, Oviedo, FL 32765 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-04 | 2237 WESTBOURNE DRIVE, OVIEDO, FL 32765 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CONVERSION | 2007-10-16 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000069049 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4130357110 | 2020-04-12 | 0491 | PPP | 838 Eyrie Dr Ste 1060, Oviedo, FL, 32765-6556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
