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BAY AREA SPECIALIZED INVESTIGATIVE CONSULTING SERVICES (B.A.S.I.C.S.) LLC - Florida Company Profile

Company Details

Entity Name: BAY AREA SPECIALIZED INVESTIGATIVE CONSULTING SERVICES (B.A.S.I.C.S.) LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY AREA SPECIALIZED INVESTIGATIVE CONSULTING SERVICES (B.A.S.I.C.S.) 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: 16 Dec 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Feb 2014 (11 years ago)
Document Number: L09000119333
FEI/EIN Number 271536027

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

Address: 6486 S. Desertrock Terrace, Lecanto, FL, 34461, US
Mail Address: 6486 S. Desertrock Terrace, Lecanto, FL, 34461, US
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURKE FRANK O Manager 6486 S. Desertrock Terrace, Lecanto, FL, 34461
BURKE FRANK O President 6486 S. Desertrock Terrace, Lecanto, FL, 34461
Mendola-Burke Angela M Treasurer 6486 S. Desertrock Terrace, Lecanto, FL, 34461
Mendola-Burke Angela M Vice President 6486 S. Desertrock Terrace, Lecanto, FL, 34461
Ball Kristin M Secretary 8641 Gandy Lane, Port Richey, FL, 34668
Burke Frank O Agent 6486 S. Desertrock Terrace, Lecanto, FL, 34461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000018103 BAY AREA SPECIALIZED INVESTIGATIVE CONSULTING SERVICES (B.A.S.I.C.S.), LLC DBA B.A.S.I.C.S., LLC EXPIRED 2011-02-17 2016-12-31 - 2084 BELLHURST DRIVE, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-11 Burke, Frank Osman -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 6486 S. Desertrock Terrace, Lecanto, FL 34461 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 6486 S. Desertrock Terrace, Lecanto, FL 34461 -
CHANGE OF MAILING ADDRESS 2019-04-03 6486 S. Desertrock Terrace, Lecanto, FL 34461 -
LC AMENDMENT 2014-02-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001491571 TERMINATED 1000000536445 PINELLAS 2013-09-16 2033-10-03 $ 1,850.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781634

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State