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MALLORY BEACH, LLC - Florida Company Profile

Company Details

Entity Name: MALLORY BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALLORY BEACH, 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: 13 Jun 2005 (20 years ago)
Date of dissolution: 08 Jun 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2009 (16 years ago)
Document Number: L05000058380
FEI/EIN Number 202990242

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

Address: 5600 GREENWOOD PLAZA BLVD., SUITE 200, GREENWOOD VILLAGE, CO, 80111
Mail Address: 5600 GREENWOOD PLAZA BLVD., SUITE 200, GREENWOOD VILLAGE, CO, 80111
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINSTON INVESTMENTS, LLC Managing Member 5600 GREENWOOD PLAZA BLVD., SUITE 200, GREENWOOD VILLAGE, CO, 80111
FORRESTER JAMES H Agent 1429 COLONIAL BLVD, STE 201, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 5600 GREENWOOD PLAZA BLVD., SUITE 200, GREENWOOD VILLAGE, CO 80111 -
CHANGE OF MAILING ADDRESS 2009-04-30 5600 GREENWOOD PLAZA BLVD., SUITE 200, GREENWOOD VILLAGE, CO 80111 -
REGISTERED AGENT NAME CHANGED 2007-02-02 FORRESTER, JAMES H -
REGISTERED AGENT ADDRESS CHANGED 2007-02-02 1429 COLONIAL BLVD, STE 201, FORT MYERS, FL 33907 -

Documents

Name Date
LC Voluntary Dissolution 2009-06-08
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-06-27
Reg. Agent Change 2007-02-02
ANNUAL REPORT 2006-05-01
Florida Limited Liability 2005-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State