| Entity Name: | DERBY ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DERBY ESTATES, 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: | 14 Jan 2016 (9 years ago) |
| Date of dissolution: | 26 Mar 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Mar 2019 (6 years ago) |
| Document Number: | L16000010201 |
| FEI/EIN Number |
81-1858461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 A1A N, Suite 301, Ponte Vedra, FL, 32082, US |
| Mail Address: | 822 A1A N, Suite 301, Ponte Vedra, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000ETH2SIYBOK017 | L16000010201 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 822 A1A N, Suite 310, Ponte Vedra, US-FL, US, 32082 |
Registration details
| Registration Date | 2018-12-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000010201 |
| Name | Role | Address |
|---|---|---|
| Der Poel Michael Van | Member | 822 A1A N, Ponte Vedra, FL, 32082 |
| Menkes Leslie | Member | 822 A1A N, Ponte Vedra, FL, 32082 |
| Olafson Blake | Member | 822 A1A N, Ponte Vedra, FL, 32082 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-03-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DERBY ESTATES, LLC, A DELAWARE ENTI. CONVERSION NUMBER 100000191411 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 822 A1A N, Suite 301, Ponte Vedra, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 822 A1A N, Suite 301, Ponte Vedra, FL 32082 | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Conversion | 2019-03-26 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-04 |
| Reinstatement | 2017-10-16 |
| Florida Limited Liability | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3947727103 | 2020-04-12 | 0491 | PPP | 822 A1A N Suite 310, PONTE VEDRA BEACH, FL, 32082-3212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
