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CA DERBY, LLC - Florida Company Profile

Company Details

Entity Name: CA DERBY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Oct 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M18000010017
FEI/EIN Number NOT APPLICABLE

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

Address: 13653 Dumont Road, Palm Beach Gardens, FL, 33418, US
Mail Address: 13653 Dumont Road, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: IOWA

Key Officers & Management

Name Role Address
DERBY CALLI Manager 13653 Dumont Road, Palm Beach Gardens, FL, 33418
DERBY Alexander Agent 13653 Dumont Road, Palm Beach Gardens, FL, 33418

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-05-19 13653 Dumont Road, Palm Beach Gardens, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-04 13653 Dumont Road, Palm Beach Gardens, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-04 13653 Dumont Road, Palm Beach Gardens, FL 33418 -
REINSTATEMENT 2020-02-10 - -
REGISTERED AGENT NAME CHANGED 2020-02-10 DERBY, Alexander -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2021-08-04
REINSTATEMENT 2020-02-10
Foreign Limited 2018-10-29

Date of last update: 02 May 2025

Sources: Florida Department of State