| Entity Name: | BAILEY TRADING COMPANY, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAILEY TRADING COMPANY, L.C. 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: | 28 Dec 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L94000000715 |
| FEI/EIN Number |
593290131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 886 WHITE AVENUE, GRACEVILLE, FL, 32440 |
| Mail Address: | P.O. BOX 96, GRACEVILLE, FL, 32440 |
| ZIP code: | 32440 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY OSWALD S | Manager | 886 WHITE AVENUE, GRACEVILLE, FL, 32440 |
| BAILEY JONATHAN B | Managing Member | C/O 886 WHITE AVENUE, GRACEVILLE, FL, 32440 |
| BAILEY OSWALD S | Agent | 886 WHITE AVENUE, GRACEVILLE, FL, 32440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-02-11 |
| LIMITED LIABILITY CORPORATION | 2003-02-20 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
