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BAILEYS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BAILEYS INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAILEYS INVESTMENT GROUP, 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: 05 Jul 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Jan 2008 (17 years ago)
Document Number: L05000065807
FEI/EIN Number 203213408

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

Address: 6715 Grand Estuary Trail, Bradenton, FL, 34212, US
Mail Address: 6715 Grand Estuary Trail, Bradenton, FL, 34212, US
ZIP code: 34212
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUBIN Bonnie J Managing Member 6715 Grand Estuary Trail, Bradenton, FL, 34212
DUBIN BONNIE J Manager 6715 Grand Estuary Trail, Bradenton, FL, 34212
DUBIN Bonnie J Agent 6715 Grand Estuary Trail, Bradenton, FL, 34212

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-27 DUBIN, Bonnie J -
CHANGE OF PRINCIPAL ADDRESS 2022-03-19 6715 Grand Estuary Trail, 101, Bradenton, FL 34212 -
CHANGE OF MAILING ADDRESS 2022-03-19 6715 Grand Estuary Trail, 101, Bradenton, FL 34212 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 6715 Grand Estuary Trail, Unit # 101, Bradenton, FL 34212 -
LC NAME CHANGE 2008-01-10 BAILEYS INVESTMENT GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State