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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.
Status: Active
Date Filed: 06 Sep 2017 (8 years ago)
Document Number: L17000189139
FEI/EIN Number 82-2725531
Address: 3506 MERCANTILE AVE, NAPLES, FL, 34104, US
Mail Address: 3506 Mercantile Avenue, Naples, FL, 34104, US
ZIP code: 34104
City: Naples
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

Trademarks

Serial Number:
88583345
Mark:
EAGLE EYE MOVERS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EAGLE EYE MOVERS

Goods And Services

For:
Moving company services; Providing storage services for others, namely, furniture storage, warehouse storage and storage of household items
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,779
Date Approved:
2020-05-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,779
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $16,779

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 Jul 2025

Sources: Florida Department of State