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SHOPS AT MALLORY, LLC - Florida Company Profile

Company Details

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

SHOPS AT MALLORY, 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: 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: 11 Jun 2008 (17 years ago)
Document Number: L08000057495
FEI/EIN Number 262775917

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

Address: 340 S. BEACH STREET, STE 140, DAYTONA BEACH, FL, 32114, UN
Mail Address: 340 S. BEACH STREET, STE 140, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWMAN BRUCE Manager 340 S. BEACH STREET, DAYTONA BEACH, 32114
Newman Bruce Agent 340 S Beach Street, Daytona Beach, FL, 32114
CHADDERTON TREVOR Manager 340 S. BEACH STREET, DAYTONA BEACH, 32114

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-02-23 Newman, Bruce -
REGISTERED AGENT ADDRESS CHANGED 2016-02-23 340 S Beach Street, 140, Daytona Beach, FL 32114 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-04 340 S. BEACH STREET, STE 140, DAYTONA BEACH, FL 32114 UN -
CHANGE OF MAILING ADDRESS 2011-09-01 340 S. BEACH STREET, STE 140, DAYTONA BEACH, FL 32114 UN -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State