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399 MALLARD, LLC

Company Details

Entity Name: 399 MALLARD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Jul 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L07000072790
FEI/EIN Number NOT APPLICABLE
Address: 3000 ISLAND BLVD, STE 1404, AVENTURA, FL, 33160
Mail Address: 3000 ISLAND BLVD, STE 1404, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JAY SCOTT R Agent 1575 IVES DAIRY RD, MIAMI, FL, 331792133

Managing Member

Name Role Address
AGUIRRE CARLOS ALBERTO Managing Member 3000 ISLAND BLVD - STE 1404, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
LC AMENDMENT 2008-07-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-07-11 3000 ISLAND BLVD, STE 1404, AVENTURA, FL 33160 No data
CHANGE OF MAILING ADDRESS 2008-07-11 3000 ISLAND BLVD, STE 1404, AVENTURA, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2008-07-11 JAY, SCOTT R No data
REGISTERED AGENT ADDRESS CHANGED 2008-07-11 1575 IVES DAIRY RD, MIAMI, FL 33179-2133 No data

Documents

Name Date
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-02-08
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-02-11
LC Amendment 2008-07-11
ANNUAL REPORT 2008-04-18
Florida Limited Liability 2007-07-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State