| Entity Name: | HALEY CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALEY CO. 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: | 20 May 2022 (3 years ago) |
| Date of dissolution: | 13 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | L22000236694 |
| FEI/EIN Number |
88-2621605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 Flagler Promenade Way, Apt 302, Maitland, FL, 32751, US |
| Mail Address: | 2210 Flagler Promenade Way, Apt 302, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLANTYNE HALEY C | Authorized Person | 2210 Flagler Promenade Way, Maitland, FL, 32751 |
| BALLANTYNE HALEY C | Agent | 2210 Flagler Promenade Way, Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 2210 Flagler Promenade Way, Apt 302, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 2210 Flagler Promenade Way, Apt 302, Maitland, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 2210 Flagler Promenade Way, Apt 302, Maitland, FL 32751 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-13 |
| ANNUAL REPORT | 2023-03-01 |
| Florida Limited Liability | 2022-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9608818105 | 2020-07-28 | 0455 | PPP | 530 nw 29th ter, Fort Lauderdale, FL, 33311-2441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
