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HARTLEY/DERENZO THOROUGHBREDS, LLC - Florida Company Profile

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Company Details

Entity Name: HARTLEY/DERENZO THOROUGHBREDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Nov 1998 (27 years ago)
Document Number: L98000003009
FEI/EIN Number 593547357
Address: 14500 NW160th Ave, Williston, FL, 32696, US
Mail Address: 14500 NW160th Ave, Williston, FL, 32696, US
ZIP code: 32696
City: Williston
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593547357
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
104662.50
Total Face Value Of Loan:
104662.50
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
104660.00
Total Face Value Of Loan:
104660.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
104660.00
Total Face Value Of Loan:
104660.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$104,660
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$104,660
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$105,646.38
Servicing Lender:
Midflorida CU
Use of Proceeds:
Payroll: $104,660
Jobs Reported:
15
Initial Approval Amount:
$104,662.5
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$104,662.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$105,353.56
Servicing Lender:
Midflorida CU
Use of Proceeds:
Payroll: $104,661.5

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Date of last update: 03 Aug 2025

Sources: Florida Department of State