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MANDARIN/LORETTO DEVELOPMENT, LTD. - Florida Company Profile

Company Details

Entity Name: MANDARIN/LORETTO DEVELOPMENT, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 28 Mar 1994 (31 years ago)
Date of dissolution: 05 Dec 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Dec 2019 (5 years ago)
Document Number: A94000000403
FEI/EIN Number 830345835

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

Mail Address: PO BOX 357742, Gainesville, FL, 32606, US
Address: 11701-46 SAN JOSE BLVD, JACKSONVILLE, FL, 32223
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARABI Taraz Agent 4140 NW 37TH PLACE, Gainesville, FL, 32606

Events

Event Type Filed Date Value Description
CONVERSION 2019-12-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000284954. CONVERSION NUMBER 900000198049
CHANGE OF MAILING ADDRESS 2017-04-13 11701-46 SAN JOSE BLVD, JACKSONVILLE, FL 32223 -
REGISTERED AGENT NAME CHANGED 2017-04-13 DARABI, Taraz -
REGISTERED AGENT ADDRESS CHANGED 2017-04-13 4140 NW 37TH PLACE, A, Gainesville, FL 32606 -
AMENDMENT 2003-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-06 11701-46 SAN JOSE BLVD, JACKSONVILLE, FL 32223 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State