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DERBY BUILDING PRODUCTS, LLC

Company Details

Entity Name: DERBY BUILDING PRODUCTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 10 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 May 2022 (3 years ago)
Document Number: M09000001370
FEI/EIN Number 264082831
Address: 1890 StarShoot Pkwy, Lexington, KY, 40509, US
Mail Address: 1821 HILLANDALE RD, STE 1B, DURHAM, NC, 27705, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DERBY BUILDING PRODUCTS, LLC RETIREMENT PLAN 2021 264082831 2022-06-15 DERBY BUILDING PRODUCTS, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 339900
Sponsor’s telephone number 9545561800
Plan sponsor’s address 1111 N.W. 165TH STREET, MIAMI, FL, 331695819

Signature of

Role Plan administrator
Date 2022-06-15
Name of individual signing RUTH WIMBLEY
Valid signature Filed with authorized/valid electronic signature
DERBY BUILDING PRODUCTS, LLC RETIREMENT PLAN 2020 264082831 2021-07-30 DERBY BUILDING PRODUCTS, LLC 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 339900
Sponsor’s telephone number 9545561800
Plan sponsor’s address 1111 N.W. 165TH STREET, MIAMI, FL, 331695819

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing RUTH WIMBLEY
Valid signature Filed with authorized/valid electronic signature
DERBY BUILDING PRODUCTS, LLC RETIREMENT PLAN 2019 264082831 2020-09-24 DERBY BUILDING PRODUCTS, LLC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 339900
Sponsor’s telephone number 9545561800
Plan sponsor’s address 1111 N.W. 165TH STREET, MIAMI, FL, 331695819

Signature of

Role Plan administrator
Date 2020-09-24
Name of individual signing RUTH WIMBLEY
Valid signature Filed with authorized/valid electronic signature
DERBY BUILDING PRODUCTS, LLC RETIREMENT PLAN 2018 264082831 2019-10-08 DERBY BUILDING PRODUCTS, LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 339900
Sponsor’s telephone number 9545561800
Plan sponsor’s address 1111 N.W. 165TH STREET, MIAMI, FL, 331695819

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing RUTH WIMBELY
Valid signature Filed with authorized/valid electronic signature
DERBY BUILDING PRODUCTS, LLC RETIREMENT PLAN 2017 264082831 2018-10-05 DERBY BUILDING PRODUCTS, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 339900
Sponsor’s telephone number 9545561800
Plan sponsor’s address 1111 N.W. 165TH STREET, MIAMI, FL, 331695819

Signature of

Role Plan administrator
Date 2018-10-05
Name of individual signing RUTH WIMBELY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NATION CORPORATE RESEARCH, LTD., INC. Agent 115 N CALHOUN ST, TALLAHASSEE, FL, 32301

Manager

Name Role Address
ANDERSEN JAMES Manager 1821 HILLANDALE RD, DURHAM, NC, 27705
RUMILLY MATHIAS Manager 1821 HILLANDALE RD, DURHAM, NC, 27705
BRUNO RALPH Manager 1821 HILLANDALE RD, DURHAM, NC, 27705

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 1890 StarShoot Pkwy, STE 170 PMB 125, Lexington, KY 40509 No data
REINSTATEMENT 2022-05-26 No data No data
REGISTERED AGENT NAME CHANGED 2022-05-26 NATION CORPORATE RESEARCH, LTD., INC. No data
CHANGE OF MAILING ADDRESS 2021-03-18 1890 StarShoot Pkwy, STE 170 PMB 125, Lexington, KY 40509 No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2019-02-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-16 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 No data
LC AMENDMENT AND NAME CHANGE 2017-02-16 DERBY BUILDING PRODUCTS, LLC No data
REINSTATEMENT 2011-09-26 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001365254 TERMINATED 1000000526256 DADE 2013-08-28 2023-09-05 $ 15,835.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
REINSTATEMENT 2022-05-26
LC Amendment 2019-02-14
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-12
LC Amendment and Name Change 2017-02-16
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-01-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State