| Entity Name: | DIANE DERBY-MCDONNELL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANE DERBY-MCDONNELL 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: | 06 Apr 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000041017 |
| FEI/EIN Number |
451590179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15592 ALTON DRIVE, FORT MYERS, FL, 33912, US |
| Mail Address: | 15592 ALTON DRIVE, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERBY-MCDONNEL DIANE M | Manager | 15592 ALTON DRIVE, FORT MYERS, FL, 33908 |
| DERBY-MCDONNELL DIANE M | Agent | 15592 ALTON DRIVE, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-02-21 |
| Florida Limited Liability | 2011-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8477828102 | 2020-07-26 | 0455 | PPP | 15592 ALTON DR, FORT MYERS, FL, 33908-9631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
