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DARBY TRAIL INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: DARBY TRAIL INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DARBY TRAIL INVESTMENT, 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: 25 Aug 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L08000080815
FEI/EIN Number 454479849

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

Address: 26615 WESLEY CHAPEL RD, SUITE #3, LUTZ, FL, 33559, US
Mail Address: 26615 Wesley Chapel Blvd, Lutz, FL, 33559-7212, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITCHELL DAVID M Manager 26615 Wesley Chapel Blvd, Lutz, FL, 335597212
BUSH ROSS REGISTERED AGENTS SERVICES, LLC. Agent 1801 N HIGHLAND AVE, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000093337 SOUTH MARION AUTO BODY EXPIRED 2017-08-24 2022-12-31 - 26615 WESLEY CHAPEL BLVD, SUITE 3, LUTZ, FL, 33559
G17000093318 AUTO GLASS EXPRESS EXPIRED 2017-08-23 2022-12-31 - 26615 WESLEY CHAPEL BLVD, STE 3, LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2015-03-28 26615 WESLEY CHAPEL RD, SUITE #3, LUTZ, FL 33559 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-08 26615 WESLEY CHAPEL RD, SUITE #3, LUTZ, FL 33559 -

Documents

Name Date
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-03-28
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State