| 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. |
| 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 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENBY GROUP LLC 401K PROFIT SHARING PLAN TRUST | 2017 | 980670930 | 2019-07-30 | DENBY GROUP LLC | 0 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | MARION DENBY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-30 |
| Name of individual signing | MARION DENBY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 327100 |
| Sponsor’s telephone number | 9419798462 |
| Plan sponsor’s address | 779 TAMIAMI TRL STE 4, PORT CHARLOTTE, FL, 33953 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-12 |
| Name of individual signing | MARION DENBY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 327100 |
| Sponsor’s telephone number | 9419798462 |
| Plan sponsor’s address | 779 TAMIAMI TRL STE 4, PORT CHARLOTTE, FL, 33953 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-09 |
| Name of individual signing | MARION DENBY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 327100 |
| Sponsor’s telephone number | 9419798462 |
| Plan sponsor’s address | 779 TAMIAMI TRL STE 4, PORT CHARLOTTE, FL, 33953 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-11 |
| Name of individual signing | MARION DENBY |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4636077302 | 2020-04-29 | 0455 | PPP | 474 Tamiami Trail, Unit 1, Port Charlotte, FL, 33953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4468988507 | 2021-02-25 | 0455 | PPS | 474 Tamiami Trl Unit 1, Port Charlotte, FL, 33953-2136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
