Entity Name: | BARNES DETECTIVE AGENCY, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BARNES DETECTIVE AGENCY, 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 07 Apr 2008 (17 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L08000034989 |
FEI/EIN Number |
262354768
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9672 SW 46TH CT, OCALA, FL, 34476, US |
Mail Address: | 9672 SW 46TH CT, OCALA, FL, 34476, US |
ZIP code: | 34476 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARNES JOHN J | Manager | 8919 SW 52ND CT, OCALA, FL, 34476 |
MALIN DENISE M | Managing Member | 9672 SW 46TH CT, OCALA, FL, 34476 |
MALIN DENISE J | Managing Member | 9672 SW 46TH CT, OCALA, FL, 34476 |
BARNES JAMES R | Agent | 9672 SW 46TH CT, OCALA, FL, 34476 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000048684 | AEGIS INTERNATIONAL INVESTIGATIONS | EXPIRED | 2010-06-04 | 2015-12-31 | - | 121 SO ORANGE AVE, SUITE1500, ORLANDO, FL, 32801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 9672 SW 46TH CT, OCALA, FL 34476 | - |
REGISTERED AGENT NAME CHANGED | 2011-04-19 | BARNES, JAMES RA | - |
CHANGE OF MAILING ADDRESS | 2009-05-05 | 9672 SW 46TH CT, OCALA, FL 34476 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 9672 SW 46TH CT, OCALA, FL 34476 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-19 |
ANNUAL REPORT | 2010-02-19 |
ANNUAL REPORT | 2009-05-05 |
Florida Limited Liability | 2008-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State