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Bailey Company LLC

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Company Details

Name: Bailey Company LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 08 Aug 2005 (20 years ago)
Business ID: 876305
ZIP code: 38655
County: Lafayette
State of Incorporation: MISSISSIPPI
Principal Office Address: 1917 UNIVERSITY AVEOXFORD, MS 38655

Agent

Name Role Address
Bailey, Stephen T Agent 356 N. Broadway St (38804);PO Box 7326, Tupelo, MS 38802

Manager

Name Role Address
Teresa W Bailey Manager PO Box 501, Tupelo, MS 38802-0501
Renee Bailey Manager 3607 Longview Rd, Belden, MS 38826

Member

Name Role Address
Teresa W Bailey Member PO Box 501, Tupelo, MS 38802-0501
Renee Bailey Member 3607 Longview Rd, Belden, MS 38826

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-27 Annual Report For Bailey Company LLC
Annual Report LLC Filed 2024-02-02 Annual Report For Bailey Company LLC
Annual Report LLC Filed 2023-03-31 Annual Report For Bailey Company LLC
Annual Report LLC Filed 2022-02-12 Annual Report For Bailey Company LLC
Annual Report LLC Filed 2021-04-15 Annual Report For Bailey Company LLC
Annual Report LLC Filed 2020-05-19 Annual Report For Bailey Company LLC
Annual Report LLC Filed 2019-02-28 Annual Report For Bailey Company LLC
Annual Report LLC Filed 2018-04-16 Annual Report For Bailey Company LLC
Annual Report LLC Filed 2017-04-07 Annual Report For Bailey Company LLC
Annual Report LLC Filed 2016-04-14 Annual Report For Bailey Company LLC

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,137
Date Approved:
2020-08-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,137
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $19,137
Jobs Reported:
2
Initial Approval Amount:
$8,800
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,899
Servicing Lender:
Renasant Bank
Use of Proceeds:
Payroll: $8,800

Court Cases

Court Case Summary

Filing Date:
2025-01-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
False Claims Act

Parties

Party Name:
Bailey Company LLC
Party Role:
Defendant
Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-12-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Role:
Plaintiff
Party Name:
Bailey Company LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
Bailey Company LLC
Party Role:
Defendant

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Date of last update: 25 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website