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JOHN BAILEY INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: JOHN BAILEY INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOHN BAILEY INVESTIGATIONS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 2005 (20 years ago)
Document Number: L05000062311
FEI/EIN Number 611462597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10466 LA REINA RD., DELRAY BEACH, FL, 33446, US
Mail Address: 300 EAST OAKLAND PARK BOULEVARD #388, WILTON MANORS, FL, 33334
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY JOHN I Manager 10466 LA REINA RD., DELRAY BEACH, FL, 33446
BAILEY JOHN I Agent 10466 LA REINA RD., DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-27 10466 LA REINA RD., DELRAY BEACH, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-27 10466 LA REINA RD., DELRAY BEACH, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-08

Date of last update: 01 May 2025

Sources: Florida Department of State