| Entity Name: | DANIEL BAILEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL 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. |
| 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: | 13 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000073478 |
| Address: | 5801 BAILEY RD, PLANT CITY, FL, 33565, US |
| Mail Address: | 5801 BAILEY RD, PLANT CITY, FL, 33565, US |
| ZIP code: | 33565 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY DANIEL S | Managing Member | 5801 BAILEY RD, PLANT CITY, FL, 33565 |
| BAILEY DANIEL S | Agent | 5801 BAILEY RD, PLANT CITY, FL, 33565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7804578408 | 2021-02-12 | 0455 | PPS | 170 Lakeview Dr Apt 204, Weston, FL, 33326-2501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4667249006 | 2021-05-20 | 0491 | PPP | 8663 Washington Ave, Jacksonville, FL, 32208-2659 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6277498607 | 2021-03-23 | 0455 | PPP | 8436 NW 14th Ave, Miami, FL, 33147-4308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
