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HALEY CO. LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-13
ANNUAL REPORT 2023-03-01
Florida Limited Liability 2022-05-20

Paycheck Protection Program

Date Approved:
2020-07-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
10225
Current Approval Amount:
10225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jul 2025

Sources: Florida Department of State