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Home > USA > Texas State Companies > BAILEY FINANCIAL SERVICES, LLC
Company Information for

BAILEY FINANCIAL SERVICES, LLC

4514 86TH ST, LUBBOCK, TX, 79424,
Company Registration Number
USTX0801143532
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Bailey Financial Services, Llc
BAILEY FINANCIAL SERVICES, LLC was founded on 2009-07-08 and has its registered office in Lubbock. The organisation's status is listed as "Active". Bailey Financial Services, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
BAILEY FINANCIAL SERVICES, LLC
 
Legal Registered Office / Registered Agent
4514 86TH ST
LUBBOCK
TX
79424
 
Filing Information
Company Number USTX0801143532
Texas SoS ID# 0801143532
Date formed 2009-07-08
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-04 03:28:14
Primary Source:Texas Secretary of State
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Companies with same name BAILEY FINANCIAL SERVICES, LLC
The following companies were found which have the same name as BAILEY FINANCIAL SERVICES, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAILEY FINANCIAL SERVICES ( PRESTON ) LIMITED THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE WHITESTAKE PRESTON LANCASHIRE PR4 4AZ Active Company formed on the 2007-09-25
BAILEY FINANCIAL SERVICES (WHITESTAKE) LIMITED THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE, WHITESTAKE PRESTON PR4 4AZ Active Company formed on the 2008-03-10
BAILEY FINANCIAL SERVICES LIMITED MOLESWORTH HOUSE 1/2 FREDERICK STREET SOUTH DUBLIN 2 D02N820 Dissolved Company formed on the 1996-02-05
Bailey Financial Services LLC 1997 RETREAT DR MECHANICSVILLE VA 23111 Active Company formed on the 2008-12-05
BAILEY FINANCIAL SERVICES, L.L.C. 45 PINE CREST LANE PALM COAST FL 32164 Inactive Company formed on the 2003-10-21
BAILEY FINANCIAL SERVICES INC Georgia Unknown
BAILEY FINANCIAL SERVICES INCORPORATED California Unknown
BAILEY FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
BAILEY FINANCIAL SERVICES INC Georgia Unknown
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-04Change of registered address detected from 5409 4TH ST UNIT F LUBBOCK 79416 to 4514 86TH ST, LUBBOCK, 79424
2009-07-08Texas Comptroller Franchise Tax Registration. Tax payer ID: 32039864544
2009-07-08Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
524210 - Insurance Agencies and Brokerages



Licences & Regulatory approval
We could not find any licences issued to BAILEY FINANCIAL SERVICES, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAILEY FINANCIAL SERVICES, LLC
Intangible Assets
Patents
We have not found any records of BAILEY FINANCIAL SERVICES, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for BAILEY FINANCIAL SERVICES, LLC
Trademarks
We have not found any records of BAILEY FINANCIAL SERVICES, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILEY FINANCIAL SERVICES, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (524210 - Insurance Agencies and Brokerages) as BAILEY FINANCIAL SERVICES, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BAILEY FINANCIAL SERVICES, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILEY FINANCIAL SERVICES, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAILEY FINANCIAL SERVICES, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 79424