| Entity Name: | HARTLEY/DERENZO THOROUGHBREDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARTLEY/DERENZO THOROUGHBREDS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 1998 (26 years ago) |
| Document Number: | L98000003009 |
| FEI/EIN Number |
593547357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14500 NW160th Ave, Williston, FL, 32696, US |
| Mail Address: | 14500 NW160th Ave, Williston, FL, 32696, US |
| ZIP code: | 32696 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY/DERENZO FARM PROFIT SHARING PLAN | 2010 | 593547357 | 2012-11-14 | HARTLEY/DERENZO THOROUGHBREDS, LLC | 4 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593547357 |
| Plan administrator’s name | HARTLEY/DERENZO THOROUGHBREDS, LLC |
| Plan administrator’s address | 6500 NW CR 225A, OCALA, FL, 34482 |
| Administrator’s telephone number | 3527328878 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-14 |
| Name of individual signing | DEAN DE RENZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 112900 |
| Sponsor’s telephone number | 3527328878 |
| Plan sponsor’s mailing address | 6500 NW CR 225A, OCALA, FL, 34482 |
| Plan sponsor’s address | 6500 NW CR 225A, OCALA, FL, 34482 |
Plan administrator’s name and address
| Administrator’s EIN | 593547357 |
| Plan administrator’s name | HARTLEY/DERENZO THOROUGHBREDS, LLC |
| Plan administrator’s address | 6500 NW CR 225A, OCALA, FL, 34482 |
| Administrator’s telephone number | 3527328878 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-14 |
| Name of individual signing | DEAN DE RENZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 112900 |
| Sponsor’s telephone number | 3527328878 |
| Plan sponsor’s mailing address | 6500 NW CR 225A, OCALA, FL, 34482 |
| Plan sponsor’s address | 6500 NW CR 225A, OCALA, FL, 34482 |
Plan administrator’s name and address
| Administrator’s EIN | 593547357 |
| Plan administrator’s name | HARTLEY/DERENZO THOROUGHBREDS, LLC |
| Plan administrator’s address | 6500 NW CR 225A, OCALA, FL, 34482 |
| Administrator’s telephone number | 3527328878 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | DEAN DE RENZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DERENZO DEAN J | Managing Member | 14500 NW160th Ave, Williston, FL, 32696 |
| HARTLEY RANDALL | Managing Member | 14500 NW160th Ave, Williston, FL, 32696 |
| DERENZO DEAN J | Agent | 14500 NW160th Ave, Williston, FL, 32696 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 14500 NW160th Ave, Williston, FL 32696 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 14500 NW160th Ave, Williston, FL 32696 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 14500 NW160th Ave, Williston, FL 32696 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000516579 | TERMINATED | 21-CA-001638 | CIRCUIT COURT, ORANGE COUNTY, | 2021-05-13 | 2026-10-13 | $94,548.03 | CLAY WARD AGENCY, LLC, 1102 MAIN ST., PARIS, KY 40362 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2402337306 | 2020-04-29 | 0491 | PPP | 6500 NW HIGHWAY 225A, OCALA, FL, 34482-6737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7630848710 | 2021-04-06 | 0491 | PPS | 6500 NW 225A, OCALA, FL, 34482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
