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DIVE GEAR EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: DIVE GEAR EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVE GEAR EXPRESS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Oct 2010 (14 years ago)
Document Number: L10000111097
FEI/EIN Number 273788168

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

Address: 4100 N. POWERLINE ROAD, SUITE E-1, POMPANO BEACH, FL, 33073, US
Mail Address: 4100 N. POWERLINE ROAD, SUITE E-1, POMPANO BEACH, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DERRICK MARK E Managing Member 4100 N. POWERLINE ROAD SUITE E-1, POMPANO BEACH, FL, 33073
DERRICK MARK E Agent 4100 N. POWERLINE ROAD, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-10 4100 N. POWERLINE ROAD, SUITE E-1, POMPANO BEACH, FL 33073 -
CHANGE OF MAILING ADDRESS 2011-01-10 4100 N. POWERLINE ROAD, SUITE E-1, POMPANO BEACH, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-10 4100 N. POWERLINE ROAD, SUITE E-1, POMPANO BEACH, FL 33073 -

Court Cases

Title Case Number Docket Date Status
TERRI SKILES VS LAMARTEK, INC., et al. 4D2016-2315 2016-07-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502012CA013132XXXXMB

Parties

Name TERRI SKILES
Role Appellant
Status Active
Representations COREY BRIAN FRIEDMAN, ROBERT F. SPOHRER, Bard D. Rockenbach, John F. Romano
Name ESTATE OF WESLEY SKILES
Role Appellant
Status Active
Name ANALYTICAL INDUSTRIES, INC.
Role Appellee
Status Active
Name MARK E. DERRICK
Role Appellee
Status Active
Name JUERGENSEN MARINE, INC.
Role Appellee
Status Active
Name DIVE GEAR EXPRESS LLC
Role Appellee
Status Active
Name DIVE RITE
Role Appellee
Status Active
Name LAMARTEK, INC.
Role Appellee
Status Active
Representations David G. Concannon, Bryan W. Black, ROBERT F. SPOHRER, Jon D. Derrevere, DUSTIN B. HERMAN, Christopher F. Lanza
Name DIVE RITE EXPRESS
Role Appellee
Status Active
Name FILL EXPRESS, LLC
Role Appellee
Status Active
Name Hon. Cheryl A. Caracuzzo
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-03-23
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-03-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-03-01
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that the appellant's February 16, 2018 motion for written opinion is denied.
Docket Date 2018-02-26
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO APPELLANT'S MOTION FOR WRITTEN OPINION
On Behalf Of LAMARTEK, INC.
Docket Date 2018-02-16
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ "MOTION FOR WRITTEN OPINION"
On Behalf Of TERRI SKILES
Docket Date 2018-02-01
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that the appellant's September 5, 2017 motion for appellate attorneys' fees is denied.
Docket Date 2018-02-01
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-10-24
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2017-10-23
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2017-09-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of TERRI SKILES
Docket Date 2017-09-05
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of TERRI SKILES
Docket Date 2017-09-05
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of TERRI SKILES
Docket Date 2017-09-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORD-Reply Brief to be Served ~ ORDERED that appellant's August 24, 2017 motion for extension of time is granted, and appellant shall serve the reply brief on or before September 5, 2017. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2017-08-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of TERRI SKILES
Docket Date 2017-07-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's July 17, 2017 motion for extension of time is granted, and appellant shall serve the reply brief within thirty (30) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2017-07-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of TERRI SKILES
Docket Date 2017-06-27
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Ord-Leave to Appear Pro Hac Vice ~ ORDERED that David G. Concannon's June 23, 2017 verified motion for permission to appear pro hac vice is granted, and David G. Concannon, Esquire, is permitted to appear in this appeal as counsel for appellee LAMARTEK, INC., d/b/a DIVE RITE.
Docket Date 2017-06-23
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Mot. to appear pro hac vice
On Behalf Of LAMARTEK, INC.
Docket Date 2017-06-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of LAMARTEK, INC.
Docket Date 2017-05-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's May 16, 2017 second motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the current due date. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2017-05-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of LAMARTEK, INC.
Docket Date 2017-04-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's April 10, 2017 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the current due date. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2017-04-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of LAMARTEK, INC.
Docket Date 2017-03-30
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of TERRI SKILES
Docket Date 2017-03-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ ORDERED that appellant's March 10, 2017 motion for extension of time is granted in part only, and appellant shall serve the initial brief within seven (7) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2017-03-15
Type Response
Subtype Objection
Description Objection ~ TO MOTION FOR EOT TO FILE INITIAL BRIEF
On Behalf Of LAMARTEK, INC.
Docket Date 2017-03-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TERRI SKILES
Docket Date 2017-02-08
Type Record
Subtype Transcript
Description Transcript Received ~ 493 PAGES **SUPPLEMENTAL RECORD PER 2/8/17 ORDER**
Docket Date 2017-02-08
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Grant Supplemental ROA & EOT for Brief ~ ORDERED that appellant's January 13, 2017 motion to supplement the record on appeal is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order receipt. Appellant shall monitor the supplementation process. Further, ORDERED that appellant's January 13, 2017 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from receipt of the supplemental record.
Docket Date 2017-01-13
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of TERRI SKILES
Docket Date 2016-12-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's December 2, 2016 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2016-12-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TERRI SKILES
Docket Date 2016-11-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 17, 2016 motion for extension is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2016-10-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND DESIGNATION OF EMAIL ADDRESSES
On Behalf Of TERRI SKILES
Docket Date 2016-10-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of TERRI SKILES
Docket Date 2016-09-13
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 10/15/16
On Behalf Of TERRI SKILES
Docket Date 2016-08-25
Type Record
Subtype Record on Appeal
Description Received Records ~ (EVIDENCE) 882 PAGES
Docket Date 2016-07-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-07-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of TERRI SKILES
Docket Date 2016-07-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1069317704 2020-05-01 0455 PPP 4100 N POWERLINE RD STE E1, POMPANO BEACH, FL, 33073
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123212
Loan Approval Amount (current) 123212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 9
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124355.75
Forgiveness Paid Date 2021-04-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1909307 DIVE GEAR EXPRESS LLC - DLFVSNBDYKW6 4100 N POWERLINE RD STE E1, POMPANO BEACH, FL, 33073-3039
Capabilities Statement Link -
Phone Number 954-977-6009
Fax Number -
E-mail Address payables@divegearexpress.com
WWW Page divegearexpress.com
E-Commerce Website http://www.DiveGearExpress.com
Contact Person ROBIN ENGLE
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 79ZV5
Year Established 2010
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative •6,900 square foot showroom, office and warehouse •Voting member of DEMA. •IANTD Platinum Premier Full Service Technical Facility with staff IANTD certified instructors. •Authorized Poseidon Service Center
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Poseidon Svce Cnter, Analytical Ind., Aquatec, Atomic Aquatics, Caig Labs, Dive Rite, Faber Cylinders, Sea Pearls, G-Dive, Haskel Internat, Hollis, IANTD, TDI, Liquivision, Light Monkey, OctoMask, OmniSwivel, SeaDive, Shearwater Research, Subgravity, Scooters, Tektite, Thermo Valves, Worthington, Zeagle
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Mark Derrick
Role Owner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 459110
NAICS Code's Description Sporting Goods Retailers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Distributor/Agent, Retailer, Service(s)
Exporting to Aruba; Algeria; Albania; Argentina; Australia; Austria; Bahrain; Barbados; Bermuda; Belgium; Bahamas, The; Belize; Brazil; Canada; China; Chile; Cayman Islands; Colombia; Costa Rica; Dominica; Dominican Republic; El Salvador; Fiji; France; Germany; Greece; Hong Kong; Italy; Japan; Malta; Mexico; New Zealand; Peru; Panama; Philippines; St. Kitts and Nevis; South Africa; Singapore; Spain; St. Lucia; Thailand; United Kingdom; St. Vincent and the Grenadines; Venezuela; British Virgin Islands; Vatican City
Desired Export Business Relationships Overseas retailers
Description of Export Objective(s) reach scuba divers globally

Date of last update: 02 Apr 2025

Sources: Florida Department of State