| Entity Name: | MALLORY SQUARE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALLORY SQUARE 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. |
| 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: | 11 Mar 2003 (22 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: | L03000008652 |
| FEI/EIN Number |
412084276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 E. COMMERCIAL BLVD., FT LAUDERDALE, FL, 33308 |
| Mail Address: | 3050 E. COMMERCIAL BLVD., FT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYONS MATTHEW D | Managing Member | 2040 CAT CAY LANE, FT LAUDERDALE, FL, 33312 |
| MOSS ROBERT | Managing Member | 812 S.E. 14TH ST., FT LAUDERDALE, FL, 33316 |
| PETERSON SHANE | Managing Member | 4250 N.E. 27TH AVE., LIGHTHOUSE POINT, FL, 33364 |
| WATERS RICHARD W | Managing Member | 53 CASTLE HARBOR ISLE, FORT LAUDERDALE, FL, 33308 |
| WATERS RICHARD W | Agent | 3050 E. COMMERCIAL BLVD., FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liabilites | 2003-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
