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HAILEY'S TRADING, LLC - Florida Company Profile

Company Details

Entity Name: HAILEY'S TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAILEY'S TRADING, 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: 20 Aug 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000087686
FEI/EIN Number 273286224

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

Address: 6299 DRAKE ST., JUPITER, FL, 33458, US
Mail Address: 6299 DRAKE ST., JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER DAVID J Managing Member 6299 DRAKE ST., JUPITER, FL, 33458
MILLER MARINA Managing Member 6299 DRAKE ST., JUPITER, FL, 33458
CRUCET ANA M Agent 8600 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State