Entity Name: | HAILEY D, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HAILEY D, 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. |
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: | 31 Mar 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L05000031609 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10814 MOSS ISLAND DRIVE, RIVERVIEW, FL, 33569 |
Mail Address: | 10814 MOSS ISLAND DRIVE, RIVERVIEW, FL, 33569 |
ZIP code: | 33569 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
D'SOUZA SHEILA M | Managing Member | 10814 MOSS ISLAND DRIVE, RIVERVIEW, FL, 33569 |
LASMAN JEFFREY M | Agent | C/O LASMAN LAW FIRM, P.A., RIVERVIEW, FL, 33569 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | C/O LASMAN LAW FIRM, P.A., 6152 DELANCEY STATION STREET, SUITE 205, RIVERVIEW, FL 33569 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-28 |
ANNUAL REPORT | 2007-05-01 |
ANNUAL REPORT | 2006-04-26 |
Florida Limited Liabilites | 2005-03-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State