Search icon

MARDY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MARDY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARDY HOLDINGS, 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: 10 Mar 2005 (20 years ago)
Date of dissolution: 27 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L05000024633
FEI/EIN Number 202480073

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

Address: 12851 SW 117TH STREET, MIAMI, FL, 33186
Mail Address: 12851 SW 117TH STREET, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARDY GISELE Manager 12851 SW 117TH STREET, MIAMI, FL, 33186
MARDY FRITZ J Manager 12851 SW 117TH STREET, MIAMI, FL, 33186
MARDY MARJORIE Manager 12851 SW 117TH STREET, MIAMI, FL, 33186
MARDY GISANDRE Manager 12851 SW 117TH STREET, MIAMI, FL, 33186
MARDY GISELE Agent 12851 SW 117TH STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-27 - -
REGISTERED AGENT NAME CHANGED 2006-05-04 MARDY, GISELE -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State