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RAILEY HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: RAILEY HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAILEY HOLDINGS, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Dec 2007 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 31 Mar 2009 (16 years ago)
Document Number: L07000128225
FEI/EIN Number 911757381

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2189 CLEVELAND STREET,, CLEARWATER, FL, 33765, US
Mail Address: 2189 CLEVELAND STREET,, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAILEY DANIEL E Manager 2189 CLEVELAND STREET,, CLEARWATER, FL, 33765
RAILEY ANN H Manager 2189 CLEVELAND STREET,, CLEARWATER, FL, 33765
GASSMAN ALAN S Agent 1245 COURT STREET, STE 102, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-18 2189 CLEVELAND STREET,, SUITE 235, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2019-03-18 2189 CLEVELAND STREET,, SUITE 235, CLEARWATER, FL 33765 -
CANCEL ADM DISS/REV 2009-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CONVERSION 2007-12-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000071213

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State