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TRI-BAILEY GROUP, LLC

Company Details

Entity Name: TRI-BAILEY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Aug 2007 (18 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L07000081653
FEI/EIN Number 260732015
Address: 1850 POSNER BLVD, DAVENPORT, FL, 33837, US
Mail Address: 1850 POSNER BLVD, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
BAILEY Cameron A Agent 1850 Victor Posner Blvd, DAVENPORT, FL, 33837

Chief Financial Officer

Name Role Address
BAILEY CAMERON Chief Financial Officer 1850 POSNER BLVD, DAVENPORT, FL, 33837

President

Name Role Address
BAILEY BETHANY President 1850 POSNER BLVD, DAVENPORT, FL, 33837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000134348 CICI'S PIZZA EXPIRED 2016-12-14 2021-12-31 No data 1806 VILLAGE CT., MULBERRY, FL, 33860
G08233900224 CICI'S PIZZA EXPIRED 2008-08-20 2013-12-31 No data 1756 POPPY CIRCLE, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 1850 Victor Posner Blvd, DAVENPORT, FL 33837 No data
CHANGE OF PRINCIPAL ADDRESS 2019-09-19 1850 POSNER BLVD, DAVENPORT, FL 33837 No data
LC AMENDMENT 2019-09-19 No data No data
CHANGE OF MAILING ADDRESS 2019-09-19 1850 POSNER BLVD, DAVENPORT, FL 33837 No data
REGISTERED AGENT NAME CHANGED 2018-03-12 BAILEY, Cameron A No data
LC AMENDMENT 2016-11-10 No data No data
REINSTATEMENT 2010-12-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000146153 TERMINATED 1000000882650 POLK 2021-03-29 2041-03-31 $ 21,209.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J20000038113 TERMINATED 1000000855096 POLK 2020-01-09 2040-01-15 $ 14,354.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000736734 TERMINATED 1000000847374 POLK 2019-11-04 2039-11-06 $ 14,037.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000654531 TERMINATED 1000000842315 POLK 2019-09-27 2039-10-02 $ 759.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000411817 TERMINATED 1000000829301 POLK 2019-06-10 2039-06-12 $ 5,660.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J19000233112 TERMINATED 1000000820761 POLK 2019-03-25 2039-03-27 $ 14,422.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J18000603621 TERMINATED 1000000794192 POLK 2018-08-16 2038-08-29 $ 8,320.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-04
LC Amendment 2019-09-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-20
LC Amendment 2016-11-10
AMENDED ANNUAL REPORT 2016-09-07
AMENDED ANNUAL REPORT 2016-07-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State