| Entity Name: | BAILEY ASSOCIATES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAILEY ASSOCIATES 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. |
| 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: | 20 Feb 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000024373 |
| FEI/EIN Number |
45-4579382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NE 185TH STREET, 335, AVENTURA, FL, 33180 |
| Mail Address: | 4826 White Oak Trl, Stone Mountain, GA, 30088, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY CHEMISE | Manager | 3001 NE 185TH STREET #335, AVENTURA, FL, 33180 |
| BAILEY CHAUNCEY | Managing Member | 3001 NE 185TH STREET #335, AVENTURA, FL, 33180 |
| Washington Michele | Chief Executive Officer | 4826 White Oak Trl, Stone Mountain, GA, 30088 |
| Washington Michele | Agent | 3001 NE 185TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-24 | Washington , Michele | - |
| REINSTATEMENT | 2019-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-12-18 | 3001 NE 185TH STREET, 335, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2012-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-24 |
| REINSTATEMENT | 2019-12-18 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2012-03-16 |
| Florida Limited Liability | 2012-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
