| 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 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2015 (9 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DERBY ENTERPRISES, LLC 401(K) PROFIT SHARING PLAN | 2017 | 352493690 | 2018-10-08 | DERBY ENTERPRISES, LLC | 4 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 | 3 |
| 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 | 2018-10-08 |
| Name of individual signing | KELLY DERBY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-08 |
| Name of individual signing | KELLY DERBY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DERBY JOHN L | Manager | 3147 Jupiter Park Circle, Jupiter, FL, 33458 |
| Derby John | Agent | 3147 Jupiter Park Circle, Jupiter, FL, 33458 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9332797005 | 2020-04-09 | 0455 | PPP | 1700 PARK LN S #4, JUPITER, FL, 33458-8077 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
