| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9920077302 | 2020-05-03 | 0455 | PPP | 3289 LINDSEY LN #2, NAPLES, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4200420 | Interstate | 2024-02-26 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Legal Name | BAILEY MOVING & STORAGE LLC |
| DBA Name | - |
| Physical Address | 3289 LINDSEY LN APT 2, NAPLES, FL, 34109, US |
| Mailing Address | 3289 LINDSEY LN APT 2, NAPLES, FL, 34109-3904, US |
| Phone | (239) 302-9345 |
| Fax | - |
| BAILEYMOVINGANDSTORAGE@GMAIL.COM |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
