DERBY ESTATES, LLC - Florida Company Profile
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| 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 (10 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 |
| City: | Ponte Vedra Beach |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| 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 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Olafson Blake | Member | 822 A1A N, Ponte Vedra, FL, 32082 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State