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BAILEY STOP & GO LLC - Florida Company Profile

Company Details

Entity Name: BAILEY STOP & GO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAILEY STOP & GO 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: 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: 29 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2023 (2 years ago)
Document Number: L16000041607
FEI/EIN Number 811663612

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

Mail Address: 11181 LAUREL WALK ROAD, WELLINGTON, FL, 33449, US
Address: 6121 BAILEY ROAD, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUHAMMAD SAQIB Authorized Member 11181 LAUREL WALK ROAD, WELLINGTON, FL, 33449
RAZZAQ MOHAMMAD N Authorized Member 11181 LAUREL WALK ROAD, WELLINGTON, FL, 33449
SAEED ARMAGHAN Authorized Member 11181 LAUREL WALK ROAD, WELLINGTON, FL, 33449
RAMCHANDANI SUNIL Agent 251 S STATE RD 7, PLANTATION, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000026294 STOP & GO EXPIRED 2016-03-11 2021-12-31 - 6121 BAILEY ROAD, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-11-04 - -
REGISTERED AGENT NAME CHANGED 2021-11-04 RAMCHANDANI, SUNIL -
REGISTERED AGENT ADDRESS CHANGED 2021-11-04 251 S STATE RD 7, PLANTATION, FL 33317 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-01-05
REINSTATEMENT 2021-11-04
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7061318507 2021-03-05 0455 PPS 6121 Bailey Rd, North Lauderdale, FL, 33068-4939
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33068-4939
Project Congressional District FL-20
Number of Employees 5
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11147.07
Forgiveness Paid Date 2022-07-19
3482878206 2020-08-04 0455 PPP 6121 Bailey Road, North Lauderdale, FL, 33068-4939
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address North Lauderdale, BROWARD, FL, 33068-4939
Project Congressional District FL-20
Number of Employees 5
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 11056.53
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State