| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
