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MANDARA SPA (HAWAII), LLC - Florida Company Profile

Company Details

Entity Name: MANDARA SPA (HAWAII), LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANDARA SPA (HAWAII), 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: 03 Sep 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Sep 2008 (17 years ago)
Document Number: L08000084121
FEI/EIN Number 364365669

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

Address: 2005 KALIA ROAD, KALIA TOWER, HONOLULU, HI, 96815, US
Mail Address: 2005 KALIA ROAD, KALIA TOWER, HONOLULU, HI, 96815, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLUXMAN LEONARD I Manager 770 South Dixie Highway, Coral Gables, FL, 33146
Dory Acquisition Sub, Inc. Member 2005 KALIA ROAD, HONOLULU, HI, 96815
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-27 2005 KALIA ROAD, KALIA TOWER, HONOLULU, HI 96815 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 2005 KALIA ROAD, KALIA TOWER, HONOLULU, HI 96815 -
REGISTERED AGENT NAME CHANGED 2014-07-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-07-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CONVERSION 2008-09-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000089989

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State