LLC · Riverview, FL
HAILEY D, LLC
LLC in Riverview, Florida · Document #L05000031609 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
HAILEY D, LLC is an inactive Florida florida limited liability company filed on March 31, 2005 (document L05000031609). Its registered agent is LASMAN JEFFREY M. The last annual report on file is 2008.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- March 31, 2005Reported filing date
- Document number
- L05000031609
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Riverview, FL 33569
- Registered agent
- LASMAN JEFFREY M
- Last annual report year
- 2008
- Address
- 10814 MOSS ISLAND DRIVE, RIVERVIEW, FL, 33569
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LASMAN JEFFREY M
- MGRM
- D'SOUZA SHEILA M
- registered agent
- LASMAN JEFFREY M
- officer 1
- D'SOUZA SHEILA M
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: C/O LASMAN LAW FIRM, P.A., RIVERVIEW, FL, 33569
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- L05000031609
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- HAILEY D, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 10814 MOSS ISLAND DRIVE
- Principal · City
- Riverview
- Principal · Region
- FL
- Principal · Postal Code
- 33569
- Mailing · Street 1
- 10814 MOSS ISLAND DRIVE
- Mailing · City
- Riverview
- Mailing · Region
- FL
- Mailing · Postal Code
- 33569
- Registered Agent · Street 1
- C/O LASMAN LAW FIRM, P.A.
- Registered Agent · City
- Riverview
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33569
- Officer 1 · Street 1
- 10814 MOSS ISLAND DRIVE
- Officer 1 · City
- Riverview
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33569
Dates
- Registration
- 2005-03-31
- Last Filing
- 2009-09-25
Identifiers
- Fei
- NOT APPLICABLE
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2008
- 1 · Filed At
- 2008-04-28
- 2 · Year
- 2008
- 2 · Filed At
- 2008-04-28
- 3 · Year
- 2007
- 3 · Filed At
- 2007-05-01
Parties
- Registered Agent · Name
- LASMAN JEFFREY M
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- D'SOUZA SHEILA M
Additional reported values
Other reported details
- Doc number
- L05000031609
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33569
- Formation date
- 03312005
- Fei number
- NOT APPLICABLE
- Last transaction date
- 09252009
- Formation jurisdiction
- FL
- Report year 1
- 2008
- Report date 1
- 04282008
- Report year 2
- 2008
- Report date 2
- 04282008
- Report year 3
- 2007
- Report date 3
- 05012007
Names and reported roles
- Company name
- HAILEY D, LLC
Addresses and locations
- Principal address 1
- 10814 MOSS ISLAND DRIVE
- Principal city
- RIVERVIEW
- Principal state
- FL
Mailing information
- Mailing address 1
- 10814 MOSS ISLAND DRIVE
- Mailing city
- RIVERVIEW
- Mailing state
- FL
- Mailing postal code
- 33569
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- D'SOUZA SHEILA M
- Officer 1 address
- 10814 MOSS ISLAND DRIVE
- Officer 1 city
- RIVERVIEW
- Officer 1 state
- FL
- Officer 1 postal code
- 33569
Registered agent information
- Agent name
- LASMAN JEFFREY M
- Agent type
- P
- Agent address
- C/O LASMAN LAW FIRM, P.A.
- Registered agent city
- RIVERVIEW
- Registered agent state
- FL
- Agent postal code
- 33569
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20797057
- Slug
- hailey-d-llc-l05000031609
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L05000031609
- Filed on
- 2005-03-31
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"D'SOUZA SHEILA M"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- riverview
- Address
- 10814 MOSS ISLAND DRIVE, RIVERVIEW, FL, 33569
- Zip
- 33569
- Location state
- FL
Names and reported roles
- Name
- HAILEY D, LLC
- City name
- RIVERVIEW
Registered agent information
- Agent name
- LASMAN JEFFREY M
- Agent address
- C/O LASMAN LAW FIRM, P.A., RIVERVIEW, FL, 33569
Same registered agent
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| HEWAN EDEN GARDEN, LLC | LLC | Apr 29, 2008 |
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| DARIAS FAMILY LIMITED PARTNERSHIP | Partnership | Jan 24, 2005 |
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Other companies with D'SOUZA SHEILA M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HAILEY K, LLC | LLC | Jun 6, 2006 |
| KAYDEECO12, LLC | LLC | Mar 27, 2013 |
| RIVERVIEW MEDICAL BILLING CENTER, INC. | Corporation | Jan 4, 2002 |
Other companies with D'SOUZA SHEILA M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HAILEY K, LLC | LLC | Jun 6, 2006 |
| KAYDEECO12, LLC | LLC | Mar 27, 2013 |
| RIVERVIEW MEDICAL BILLING CENTER, INC. | Corporation | Jan 4, 2002 |
Also in 33569
| Business | Type | Filed |
|---|---|---|
| ASSOCIATION OF CONTINGENCY PLANNERS, INC, MID-FLORIDA CHAPTER | Nonprofit | Dec 14, 2006 |
| DELTA CENTER FAMILY THERAPY INC. | Corporation | Sep 22, 2025 |
| BOLTWORK SAFE AND VAULT SERVICES, LLC | LLC | May 6, 2021 |
| AAB SOLUTIONS, LLC | LLC | Nov 13, 2020 |
| KEEP TRUCKING LOGISTIC LLC | LLC | Sep 22, 2020 |
| ROLDAN FOOD AND SERVICES, LLC | LLC | Mar 1, 2017 |
| SOL SEARCHER SERVICES, LLC | LLC | Sep 13, 2024 |
| TASHE'S DYNASTY LLC | LLC | Jun 14, 2018 |
| J KNIGHT FUNDRAISING LLC | LLC | Jun 24, 2025 |
| FAIRWEATHER OUTDOORS LLC | LLC | Feb 24, 2025 |
Filed in Riverview around the same time
All Riverview filings →| Business | Type | Filed |
|---|---|---|
| KNIGHTS ADMINISTRATION INC. | Corporation | Mar 31, 2005 |
| MARK 10:14 MINISTRIES, INC. | Nonprofit | Mar 31, 2005 |
| PRUITT RESOURCES, INC | Corporation | Mar 31, 2005 |
| AVR CUSTOM HOMES INC | Corporation | Mar 30, 2005 |
| PARK BYRD, LLC | LLC | Mar 29, 2005 |
| COW FARM, LLC | LLC | Mar 29, 2005 |
| HEATHER M. GRAY, PA | Corporation | Mar 29, 2005 |
| R L RIVERA, CORP | Corporation | Mar 29, 2005 |