| Entity Name: | MANDALAY CLEARWATER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDALAY CLEARWATER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Dec 2009 (15 years ago) |
| Document Number: | L06000018203 |
| FEI/EIN Number |
204348744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 644 MANDALAY AVE, CLEARWATER, FL, 33767, US |
| Mail Address: | 640 Mandalay Ave, clearwater, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| felker Mark b | Auth | 816 3rd ave nw, largo, FL, 33770 |
| Dominick Bianchi | Agent | 816 3RD AVE NW, LARGO, FL, 33770 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000130345 | CAPT. AL'S CLEARWATER COTTAGES | EXPIRED | 2016-12-05 | 2021-12-31 | - | 440 EASTSHORE DR., C/O BLUEWAVE MOTEL, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-03 | Dominick, Bianchi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-03 | 816 3RD AVE NW, 2, LARGO, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 644 MANDALAY AVE, CLEARWATER, FL 33767 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-09 | 644 MANDALAY AVE, CLEARWATER, FL 33767 | - |
| CANCEL ADM DISS/REV | 2009-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5818408906 | 2021-04-30 | 0455 | PPS | 440 E Shore Dr, Clearwater Beach, FL, 33767-2031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5313497408 | 2020-05-12 | 0455 | PPP | 440 East SHORE DR, CLEARWATER BEACH, FL, 33767-2031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
