| Entity Name: | DERBY, WALLACE & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Feb 2017 (8 years ago) |
| Date of dissolution: | 03 Aug 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Aug 2022 (2 years ago) |
| Document Number: | L17000034217 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1451 W CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 1451 W CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERBY, JANETTE A | Agent | 1451 W CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| DERBY, JANETTE A | Manager | 2500 N UNIVERSITY DR, SUITE 1 SUNRISE, FL 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000001112 | ALL MONEY MATTERS CONSULTING | ACTIVE | 2022-01-04 | 2027-12-31 | No data | 1451 W CYPRESS CREEK RD, 300, FORT LAUDERDALE, FL, 33309 |
| G22000001135 | STUSH BY DESIGN | ACTIVE | 2022-01-04 | 2027-12-31 | No data | 1451 W CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| G19000074771 | CALL AUTO RENTAL | EXPIRED | 2019-07-09 | 2024-12-31 | No data | 7515 NW 44 STREET, #101, LAUDERHILL, FL, 33319 |
| G17000016758 | MONEY MATTERS | EXPIRED | 2017-02-15 | 2022-12-31 | No data | 3380 NW 39 ST, LAUDERDALE LAKES, FL, 33309 |
| G17000016759 | STUSH APPAREL.US | EXPIRED | 2017-02-15 | 2022-12-31 | No data | 2800 W. OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-08-03 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000073115. CONVERSION NUMBER 100000230921 |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 1451 W CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 1451 W CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | DERBY, JANETTE A | No data |
| LC AMENDMENT | 2020-08-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 1451 W CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 | No data |
| LC AMENDMENT | 2018-05-21 | No data | No data |
| LC AMENDMENT | 2018-03-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000049130 | ACTIVE | 1000000942482 | BROWARD | 2023-01-27 | 2033-02-01 | $ 783.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| LC Amendment | 2020-08-13 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-09-10 |
| LC Amendment | 2018-05-21 |
| LC Amendment | 2018-03-09 |
| Florida Limited Liability | 2017-02-15 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
