| Entity Name: | DERBY, WALLACE & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DERBY, WALLACE & ASSOCIATES, 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: | 15 Feb 2017 (8 years ago) |
| Date of dissolution: | 03 Aug 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Aug 2022 (3 years ago) |
| Document Number: | L17000034217 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERBY JANETTE A | Manager | 2500 N UNIVERSITY DR, SUNRISE, FL, 33322 |
| DERBY JANETTE A | Agent | 1451 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| 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 | - | 1451 W CYPRESS CREEK RD, 300, FORT LAUDERDALE, FL, 33309 |
| G22000001135 | STUSH BY DESIGN | ACTIVE | 2022-01-04 | 2027-12-31 | - | 1451 W CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| G19000074771 | CALL AUTO RENTAL | EXPIRED | 2019-07-09 | 2024-12-31 | - | 7515 NW 44 STREET, #101, LAUDERHILL, FL, 33319 |
| G17000016758 | MONEY MATTERS | EXPIRED | 2017-02-15 | 2022-12-31 | - | 3380 NW 39 ST, LAUDERDALE LAKES, FL, 33309 |
| G17000016759 | STUSH APPAREL.US | EXPIRED | 2017-02-15 | 2022-12-31 | - | 2800 W. OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-08-03 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 1451 W CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | DERBY, JANETTE A | - |
| LC AMENDMENT | 2020-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 1451 W CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| LC AMENDMENT | 2018-05-21 | - | - |
| LC AMENDMENT | 2018-03-09 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8925577402 | 2020-05-19 | 0455 | PPP | 1451 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309-1914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
