| Entity Name: | E.L. BAILEY & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E.L. BAILEY & COMPANY, 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: | 11 Dec 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L07000122937 |
| FEI/EIN Number |
320225385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 449 W. Silver Star Rd, Ocoee, FL, 34761, US |
| Mail Address: | 449 W. Silver Star Rd, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY REGINALD | Manager | 449 W. Silver Star Rd, Ocoee, FL, 34761 |
| Lewis Charles RIII | Agent | 2334 Pesaro Circle, Ocoee, FL, 34761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09041900429 | BAILEY CONTRACTING | EXPIRED | 2009-02-10 | 2014-12-31 | - | 7800 SOUTHLAND BLVD., SUITE 109, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 2334 Pesaro Circle, Ocoee, FL 34761 | - |
| REINSTATEMENT | 2019-03-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-21 | 449 W. Silver Star Rd, Suite 965, Ocoee, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | Lewis, Charles R, III | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 449 W. Silver Star Rd, Suite 965, Ocoee, FL 34761 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2014-04-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000339129 | ACTIVE | 1000000745486 | ORANGE | 2017-06-06 | 2027-06-14 | $ 625.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-31 |
| REINSTATEMENT | 2020-10-21 |
| REINSTATEMENT | 2019-03-21 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-09-01 |
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-05-22 |
| LC Amendment | 2014-04-24 |
| ANNUAL REPORT | 2013-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6787168406 | 2021-02-11 | 0491 | PPS | 449 W Silver Star Rd Unit 965, Ocoee, FL, 34761-2038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1420227405 | 2020-05-04 | 0491 | PPP | 449 W SILVER STAR SUITE 965, Ocoee, FL, 34761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
