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RICCARDO BAILEY LLC - Florida Company Profile

Company Details

Entity Name: RICCARDO BAILEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICCARDO BAILEY 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: 16 Oct 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L15000176608
FEI/EIN Number 47-5324341

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

Address: 1025 E Hallandale Beach Blvd, Ste-15 PMB 809, Hallandale Beach, FL, 33009, US
Mail Address: 1025 E Hallandale Beach Blvd, Ste-15 PMB 809, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Matthews Charlotte Authorized Representative 1085 NW 133rd St, MIAMI, FL, 33168
Bailey Riccardo Manager 1025 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009
Bailey Riccardo Agent 1025 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000105112 SOLARIS REAL ESTATE SERVICES EXPIRED 2018-09-24 2023-12-31 - 1085 NW 133RD ST, MIAMI BEACH, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-18 1025 E Hallandale Beach Blvd, Ste-15 PMB 809, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-18 1025 E Hallandale Beach Blvd, Ste-15 PMB 809, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2020-07-18 1025 E Hallandale Beach Blvd, Ste-15 PMB 809, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2020-07-18 Bailey, Riccardo -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-07-18
AMENDED ANNUAL REPORT 2018-09-26
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-19
Florida Limited Liability 2015-10-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State