| Entity Name: | THE BAILY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BAILY GROUP 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: | 22 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000066126 |
| FEI/EIN Number |
260419945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2893 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL, 33331 |
| Mail Address: | 2893 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACE ALESSIO | Manager | 2893 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| PACE LISETTE | Secretary | 2893 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| ALESSIO PACE | Agent | 2893 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-13 | 2893 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-13 | 2893 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-13 | ALESSIO, PACE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-13 | 2893 EXECUTIVE PARK DRIVE, SUITE 117, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-28 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-03-07 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-07-13 |
| Florida Limited Liability | 2007-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
