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BAILEY'S UPSCALE RESALE LLC - Florida Company Profile

Company Details

Entity Name: BAILEY'S UPSCALE RESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAILEY'S UPSCALE RESALE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Aug 2009 (16 years ago)
Date of dissolution: 24 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2015 (10 years ago)
Document Number: L09000079309
FEI/EIN Number 270759741

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

Address: 104 E. 1ST ST., SANFORD, FL, 32771, US
Mail Address: 34207 POSITANO CT, SORRENTO, FL, 32776
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY JOHN D Manager 34207 POSITANO CT, SORRENTO, FL, 32776
BAILEY SHELIA L Managing Member 34207 POSITANO CT, SORRENTO, FL, 32776
BAILEY JOHN D Agent 34207 POSITANO CT, SORRENTO, FL, 32776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000009554 BAILEYS EXPIRED 2013-01-28 2018-12-31 - 34207 POSITANO CT, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-04 104 E. 1ST ST., SANFORD, FL 32771 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-24
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-03-30
Florida Limited Liability 2009-08-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State