| Entity Name: | BAILEY & TOURINAN SALES AND MARKETING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAILEY & TOURINAN SALES AND MARKETING 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: |
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: | 16 Nov 2012 (13 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Aug 2024 (9 months ago) |
| Document Number: | L12000145624 |
| FEI/EIN Number |
65-0999517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11230 NW 74 TERRACE, MIAMI, FL, 33178, US |
| Mail Address: | 11230 NW 74 TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWIN M. BAILEY | Authorized Member | 8019 LAKE DR APT 101, DORAL, FL, 33166 |
| EMILIA CARMEN TOURINAN | Authorized Member | 8019 LAKE DR APT 101, DORAL, FL, 33166 |
| BAILEY EDWIN M | Agent | 11230 NW 74 TERRACE, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000036506 | DOLPHIN TOBACCO DISTRIBUTOR | EXPIRED | 2013-04-16 | 2018-12-31 | - | 11230 NW 74 TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-08-30 | BAILEY & TOURINAN SALES AND MARKETING LLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | BAILEY, EDWIN M | - |
| CHANGE OF MAILING ADDRESS | 2015-10-05 | 11230 NW 74 TERRACE, MIAMI, FL 33178 | - |
| LC AMENDMENT | 2015-10-02 | - | - |
| CONVERSION | 2012-11-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000037355. CONVERSION NUMBER 700000126767 |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-08-30 |
| AMENDED ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
