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MAURICE BAILEY, LLC - Florida Company Profile

Company Details

Entity Name: MAURICE BAILEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAURICE BAILEY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Dec 2003 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L03000055326
FEI/EIN Number NOT APPLICABLE

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

Address: 1868 MOES PLACE, WAUCHULA, FL, 33873
Mail Address: 1868 MOES PLACE, WAUCHULA, FL, 33873
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY MAURICE Managing Member 1868 MOES PLACE, WAUCHULA, FL, 33873
BAILEY MAURICE Agent 1868 MOES PLACE, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-18 1868 MOES PLACE, WAUCHULA, FL 33873 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-18 1868 MOES PLACE, WAUCHULA, FL 33873 -
CHANGE OF MAILING ADDRESS 2009-04-18 1868 MOES PLACE, WAUCHULA, FL 33873 -
CANCEL ADM DISS/REV 2008-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-07-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2009-04-18
REINSTATEMENT 2008-10-15
ANNUAL REPORT 2007-04-24
REINSTATEMENT 2006-07-27
REINSTATEMENT 2004-11-07
Florida Limited Liability 2003-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State