| Entity Name: | MANDALAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDALAY INVESTMENTS, 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: | 08 May 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L01000007255 |
| FEI/EIN Number |
263080007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 4TH STREET N. SUITE 200, ST. PETERSBURG, FL, 33704 |
| Mail Address: | 2201 4TH STREET N. SUITE 200, ST. PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEEZEM J. MICHAEL | Managing Member | 2201 4TH STREET N, SUITE 200, SAINT PETERSBURG, FL, 33704 |
| CHEEZEM J. MICHAEL | Agent | 2201 4TH STREET N, SAINT PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 2201 4TH STREET N. SUITE 200, ST. PETERSBURG, FL 33704 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 2201 4TH STREET N. SUITE 200, ST. PETERSBURG, FL 33704 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-25 | CHEEZEM, J. MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-25 | 2201 4TH STREET N, SUITE 200, SAINT PETERSBURG, FL 33704 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-25 |
| Florida Limited Liabilites | 2001-05-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
