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DERBY ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: DERBY ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Nov 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2015 (10 years ago)
Document Number: M13000007200
FEI/EIN Number 35-2493690

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3147 Jupiter Park Circle, Suite 2, Jupiter, FL, 33458, US
Mail Address: 3147 Jupiter Park Circle, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: IOWA

Key Officers & Management

Name Role Address
DERBY JOHN L Manager 3147 Jupiter Park Circle, Jupiter, FL, 33458
Derby John Agent 3147 Jupiter Park Circle, Jupiter, FL, 33458

Form 5500 Series

Employer Identification Number (EIN):
352493690
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000096549 DERBY PRODUCTS & SERVICES ACTIVE 2024-08-15 2029-12-31 - 3147 JUPITER PARK CIR #2, JUPITER, FL, 33458
G19000030832 DERBY PRODCUTS & SERVICES EXPIRED 2019-03-06 2024-12-31 - 1700 PARK LANE S #4, JUPITER, FL, 33458
G13000110742 DERBY PRODUCTS AND SERVICES EXPIRED 2013-11-15 2018-12-31 - 2650 1ST AVENUE, CORALVILLE, IA, 52241

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 3147 Jupiter Park Circle, Suite 2, Jupiter, FL 33458 -
CHANGE OF MAILING ADDRESS 2024-04-11 3147 Jupiter Park Circle, Suite 2, Jupiter, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 3147 Jupiter Park Circle, Suite 2, Jupiter, FL 33458 -
REINSTATEMENT 2015-11-05 - -
REGISTERED AGENT NAME CHANGED 2015-11-05 Derby, John -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-07-26
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-29
REINSTATEMENT 2015-11-05

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
105600
Current Approval Amount:
105600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
106477.07

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Date of last update: 01 Jul 2025

Sources: Florida Department of State