| Entity Name: | A.R. BAILEY HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Sep 2007 (17 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 |
| 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 | |||||||||||||||||||||||
|
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| 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 AMY J | Agent | 4417 13th Street, #361, Saint Cloud, FL, 34769 |
| Name | Role | Address |
|---|---|---|
| SMITH ROBERT E | Managing Member | 4417 13th Street, #361, Saint Cloud, FL, 34769 |
| Name | Role | Address |
|---|---|---|
| Smith Amy J | Manager | 4417 13th Street, #361, Saint Cloud, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NOTICE OF DISSOLUTION | 2021-01-22 | No data | No data |
| LC VOLUNTARY DISSOLUTION | 2020-12-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-27 | 4417 13th Street, #361, Saint Cloud, FL 34769 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-27 | 4417 13th Street, #361, Saint Cloud, FL 34769 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-27 | SMITH, AMY J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-27 | 4417 13th Street, #361, Saint Cloud, FL 34769 | No data |
| REINSTATEMENT | 2020-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
