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BAILEY MOVING & STORAGE LLC - Florida Company Profile

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Company Details

Entity Name: BAILEY MOVING & STORAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAILEY MOVING & STORAGE 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: 06 Sep 2017 (8 years ago)
Document Number: L17000189139
FEI/EIN Number 82-2725531

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

Address: 3506 MERCANTILE AVE, NAPLES, FL, 34104, US
Mail Address: 3506 Mercantile Avenue, Naples, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY PABLO E Manager 5900 COPE LANE, NAPLES, FL, 34112
Mouthon Leonardo E Manager 1231 21st STREET SW, NAPLES, FL, 34117
Bailey Pablo E Agent 3506 MERCANTILE AVE, NAPLES, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000052507 EAGLE EYE CONTRACTORS ACTIVE 2024-04-19 2029-12-31 - 3506 MERCANTILE AVENUE UNIT A, NAPLES, FL, 34104
G24000008888 EAGLE EYE MOVERS ACTIVE 2024-01-15 2029-12-31 - 3506 MERCANTILE AVENUE, NAPLES, FL, 34104
G19000103638 EAGLE EYE PAINTERS EXPIRED 2019-09-21 2024-12-31 - 3289 LINDSEY LANE APT. #2, NAPLES, FL, 34109
G19000103639 EAGLE EYE MAINTENANCE EXPIRED 2019-09-21 2024-12-31 - 3289 LINDSEY LANE APT. #2, NAPLES, FL, 34109
G18000071857 EAGLE EYE MOVERS EXPIRED 2018-06-26 2023-12-31 - 3289 LINDSEY LANE APT. #2, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-05-12 3506 MERCANTILE AVE, NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-12 3506 MERCANTILE AVE, NAPLES, FL 34104 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-08 3506 MERCANTILE AVE, NAPLES, FL 34104 -
REGISTERED AGENT NAME CHANGED 2020-06-22 Bailey, Pablo Emilio -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-08-18
ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-09-06

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16779.00
Total Face Value Of Loan:
16779.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
16779
Current Approval Amount:
16779
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2024-02-26
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-11-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State