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DENBY GROUP, LLC - Florida Company Profile

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Company Details

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

DENBY GROUP, 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: 22 Feb 2010 (15 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L10000019792
FEI/EIN Number 980670930

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

Address: 474 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 33953, US
Mail Address: 474 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL, 33953, US
ZIP code: 33953
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENBY MARION V Manager 474 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953
Denby Marion V Owne 474 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953
DENBY MARION V Agent 474 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953

Form 5500 Series

Employer Identification Number (EIN):
980670930
Plan Year:
2017
Number Of Participants:
0
Sponsors DBA Name:
YOU'VE GOT MAIDS SARASOTA
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000013514 YOU'VE GOT MAIDS SARASOTA EXPIRED 2011-02-04 2016-12-31 - 779 TAMIAMI TRAIL, SUITE 9, PORT CHARLOTTE, FL, 33953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 474 TAMIAMI TRAIL, Unit 1, PORT CHARLOTTE, FL 33953 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-17 474 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL 33953 -
CHANGE OF MAILING ADDRESS 2019-07-17 474 TAMIAMI TRAIL, UNIT 1, PORT CHARLOTTE, FL 33953 -
REGISTERED AGENT NAME CHANGED 2011-01-25 DENBY, MARION V -
LC NAME CHANGE 2010-04-19 DENBY GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-01-16

USAspending Awards / Financial Assistance

Date:
2021-02-25
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:
42131.00
Total Face Value Of Loan:
42131.00
Date:
2020-04-30
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:
45400.00
Total Face Value Of Loan:
45400.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$45,400
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$45,914.53
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $45,400
Jobs Reported:
7
Initial Approval Amount:
$42,131
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,131
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,466.88
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $42,129
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State