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DAVID BAILEY & ASSOCIATES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: DAVID BAILEY & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Jul 2018 (7 years ago)
Branch of: DAVID BAILEY & ASSOCIATES, LLC, NEW YORK (Company Number 4693863)
Date of dissolution: 26 Jul 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Jul 2019 (6 years ago)
Document Number: M18000006314
FEI/EIN Number 472827036

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

Address: 128 W 123RD ST, #2, NEW YORK, NY, 10027, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BAILEY DAVID President 128 W 123RD ST, #2, NEW YORK, NY, 10027
BAILEY DAVID Agent 1500 N 15TH ST, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-07-26 - -

Documents

Name Date
WITHDRAWAL 2019-07-26
Foreign Limited 2018-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State