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MANDY REALTY ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: MANDY REALTY ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANDY REALTY ASSOCIATES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jan 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L02000001607
FEI/EIN Number 260016342

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

Mail Address: PO BOX 810817, BOCA RATON, FL, 33481
Address: C/O GERSTLE ROSEN 3835 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JOHN C Manager 50 JERICHO TPKE S102, JERICHO, NY, 11753
RICHARD ROSSI Agent 3835 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-05 C/O GERSTLE ROSEN 3835 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2006-03-05 C/O GERSTLE ROSEN 3835 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-05 3835 NW BOCA RATON BLVD, SUITE 100, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2003-02-07 RICHARD ROSSI -

Documents

Name Date
ANNUAL REPORT 2006-03-05
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-02-07
Florida Limited Liabilities 2002-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State