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DERBYSHIRE, LLC - Florida Company Profile

Company Details

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

DERBYSHIRE, 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: 17 Dec 2008 (16 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L08000114901
FEI/EIN Number 800333562

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

Address: 2815 Meadow Dr, VALRICO, FL, 33594, US
Mail Address: 2815 Park Meadow Drive, VALRICO, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTRIP DWAYNE Manager 2815 Park Meadow Drive, VALRICO, FL, 33594
LANEY SONYA Agent 5131 S RIDGEWOOD AVE, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 2815 Meadow Dr, VALRICO, FL 33594 -
CHANGE OF MAILING ADDRESS 2015-04-29 2815 Meadow Dr, VALRICO, FL 33594 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 5131 S RIDGEWOOD AVE, SUITE F, PORT ORANGE, FL 32127 -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-04-15
Florida Limited Liability 2008-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6378987702 2020-05-01 0455 PPP VOLVOSTOP 557 NE 26TH CT, POMPANO BEACH, FL, 33064-5427
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18590
Loan Approval Amount (current) 18590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33064-5427
Project Congressional District FL-23
Number of Employees 3
NAICS code 441110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18742.29
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State