Entity Name: | A.R. BAILEY HOMES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
A.R. BAILEY HOMES, 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: | 13 Sep 2007 (18 years ago) |
Date of dissolution: | 22 Jan 2021 (4 years ago) |
Last Event: | LC NOTICE OF DISSOLUTION |
Event Date Filed: | 22 Jan 2021 (4 years ago) |
Document Number: | L07000093767 |
FEI/EIN Number |
261074785
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4417 13th Street, #361, Saint Cloud, FL, 34769, US |
Mail Address: | 4417 13th Street, #361, Saint Cloud, FL, 34769, US |
ZIP code: | 34769 |
County: | Osceola |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
A R BAILEY HOMES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 261074785 | 2021-07-16 | A R BAILEY HOMES LLC | 21 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-07-16 |
Name of individual signing | AMY J SMITH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 531310 |
Sponsor’s telephone number | 4078929246 |
Plan sponsor’s address | 4417 13TH STREET, SAINT CLOUD, FL, 34769 |
Signature of
Role | Plan administrator |
Date | 2020-10-05 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 531310 |
Sponsor’s telephone number | 4078929246 |
Plan sponsor’s address | 1950 E IRLO BRONSON MEMORIAL H, KISSIMMEE, FL, 34744 |
Signature of
Role | Plan administrator |
Date | 2018-04-18 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SMITH ROBERT E | Managing Member | 4417 13th Street, #361, Saint Cloud, FL, 34769 |
Smith Amy J | Manager | 4417 13th Street, #361, Saint Cloud, FL, 34769 |
SMITH AMY J | Agent | 4417 13th Street, #361, Saint Cloud, FL, 34769 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NOTICE OF DISSOLUTION | 2021-01-22 | - | - |
LC VOLUNTARY DISSOLUTION | 2020-12-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-10-27 | 4417 13th Street, #361, Saint Cloud, FL 34769 | - |
CHANGE OF MAILING ADDRESS | 2020-10-27 | 4417 13th Street, #361, Saint Cloud, FL 34769 | - |
REGISTERED AGENT NAME CHANGED | 2020-10-27 | SMITH, AMY J | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-10-27 | 4417 13th Street, #361, Saint Cloud, FL 34769 | - |
REINSTATEMENT | 2020-10-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000318531 | ACTIVE | 2017-CA-010747-O | NINTH JUDICIAL CIRCUIT | 2020-07-21 | 2025-10-08 | $57,315.34 | BENJAMIN MOSS, ANNE M. ANDERSON, MARSHA M. MILLAR, 3515 SOUTHWESTERN BOULEVARD, DALLAS, TEXAS 75225 |
Name | Date |
---|---|
CORLCNDIS | 2021-01-22 |
REINSTATEMENT | 2020-10-27 |
ANNUAL REPORT | 2019-02-14 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-17 |
ANNUAL REPORT | 2016-04-15 |
ANNUAL REPORT | 2015-01-13 |
ANNUAL REPORT | 2014-01-22 |
ANNUAL REPORT | 2013-01-30 |
ANNUAL REPORT | 2012-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State