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MANDALAY DEVELOPMENT INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: MANDALAY DEVELOPMENT INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANDALAY DEVELOPMENT INVESTORS, 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: 12 Mar 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L02000005846
FEI/EIN Number 020579501

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

Address: 3211 PONCE DE LEON, SUITE 301, CORAL GABLES, FL, 33134
Mail Address: 3211 PONCE DE LEON, SUITE 301, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILTON JOSEPH Managing Member 3211 PONCE DE LEON, SUITE 301, CORAL GABLES, FL, 33134
GIL YOSI Managing Member 3211 PONCE DE LEON, SUITE 301, CORAL GABLES, FL, 33134
BARKER REX M Manager 3211 PONCE DE LEON #301, CORAL GABLES, FL, 33134
BARKER REX M Agent 3211 PONCE DE LEON, SUITE 301, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2003-04-28 BARKER, REX M -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 3211 PONCE DE LEON, SUITE 301, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-03-10
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-04-13
ANNUAL REPORT 2003-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State