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BAILEY HOUSE LLC - Florida Company Profile

Company Details

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

BAILEY HOUSE 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: 12 Aug 2016 (9 years ago)
Document Number: L16000151218
FEI/EIN Number 81-3584943

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

Mail Address: PO BOX 490913, KEY BISCAYNE, FL, 33149, US
Address: 251 CRANDON BLVD #441, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Posada Amezquita FELIPE Manager PO BOX 490913, KEY BISCAYNE, FL, 33149
VELASCO MOSQUERA ANA S Manager PO BOX 490913, KEY BISCAYNE, FL, 33149
Posada Amezquita FELIPE Agent 251 CRANDON BLVD #441, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-12 251 CRANDON BLVD #441, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2017-01-12 Posada Amezquita, FELIPE -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 251 CRANDON BLVD #441, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-12
Florida Limited Liability 2016-08-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State