| Entity Name: | MANDALAY PLACE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000086139 |
| FEI/EIN Number | 20-1964575 |
| Address: | 100 PEARL STREET, BRIDGEWATER, MA 02324 |
| Mail Address: | 100 PEARL STREET, BRIDGEWATER, MA 02324 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLPE, MICHAEL JESQ. | Agent | C/O ROBINS, KAPLAN, ET AL, 711 FIFTH AVENUE SOUTH, SUITE 201, NAPLES, FL 34102 |
| Name | Role | Address |
|---|---|---|
| MAHONEY, JOHN TIII | Managing Member | 100 PEARL STREET, BRIDGEWATER, MA 02324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
