| Entity Name: | MANDALAY PLACE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDALAY PLACE, L.L.C. 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: | 30 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000086139 |
| FEI/EIN Number |
201964575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 PEARL STREET, BRIDGEWATER, MA, 02324 |
| Mail Address: | 100 PEARL STREET, BRIDGEWATER, MA, 02324 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHONEY JOHN T | Managing Member | 100 PEARL STREET, BRIDGEWATER, MA, 02324 |
| VOLPE MICHAEL J | Agent | C/O ROBINS, KAPLAN, ET AL, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000343134 | LAPSED | 09-5524-CA | 20TH CIRCUIT -- COLLIER COUNTY | 2010-02-11 | 2015-02-17 | $3,452,251.92 | HILLCREST BANK FLORIDA, 8889 PELICAN BAY BOULEVARD, SUITE 202, NAPLES, FLORIDA 34108 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-04-14 |
| Florida Limited Liabilites | 2004-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
