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Bailey's Trucking LLC

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Company Details

Name: Bailey's Trucking LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 23 Dec 2020 (4 years ago)
Business ID: 1250074
ZIP code: 38963
County: Tallahatchie
State of Incorporation: MISSISSIPPI
Principal Office Address: 503 West Street, 503 West StreetTutwiler, MS 38963

Agent

Name Role Address
Xavier J Bailey Agent 226 West Street, Tutwiler, MS 38963

Member

Name Role Address
Xavier Bailey Member 226 West Street, Tutwiler, MS 38963

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-01-05 Action of Intent to Dissolve: AR: Bailey's Trucking LLC
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: Bailey's Trucking LLC
Annual Report LLC Filed 2022-04-07 Annual Report For Bailey's Trucking LLC
Annual Report LLC Filed 2021-04-17 Annual Report For Bailey's Trucking LLC
Formation Form Filed 2020-12-23 Formation For Bailey's Trucking LLC

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
143737.5
Current Approval Amount:
143737.5
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
144584.17

Court Cases

Court Case Summary

Filing Date:
2022-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
False Claims Act

Parties

Party Name:
Bailey's Trucking LLC
Party Role:
Defendant
Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff

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Date of last update: 24 May 2025

Sources: Company Profile on Mississippi Secretary of State Website