| Entity Name: | BAILEY & ASSOCIATES LEGAL INVESTIGATIONS AND PARALEGAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAILEY & ASSOCIATES LEGAL INVESTIGATIONS AND PARALEGAL SERVICES 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: | 01 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000098768 |
| Address: | 683 CANADICE COURT, WINTER SPRINGS, FL, 32708 |
| Mail Address: | 683 CANADICE COURT, WINTER SPRINGS, FL, 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIELDS YAMANIA T | Manager | 4004 ISLAND BAY CIRCLE, SANFORD, FL, 32771 |
| BILAL LATRICE | Manager | 4004 ISLAND BAY CIRCLE, SANFORD, FL, 32771 |
| BAILEY ANTHONY W | Agent | 4004 ISLAND BAY CIRCLE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
