| Entity Name: | MANDALAY INVESTORS 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDALAY INVESTORS 1 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: |
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: | 05 Apr 2012 (13 years ago) |
| Date of dissolution: | 03 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2023 (2 years ago) |
| Document Number: | L12000047456 |
| FEI/EIN Number |
45-5576074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2729 Michigan Ave, Fort Myers, FL, 33916, US |
| Mail Address: | 2721 COPPER CREEK RD., HERNDON, VA, 20171, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Palmer Richard S | Manager | 2729 Michigan Ave, Fort Myers, FL, 33916 |
| HITKE THANT | Managing Member | 12690 MAGNA CARTA DR., HERNDON, VA, 20171 |
| PALMER RICHARD S | Agent | 2729 Michigan Ave, Fort Myers, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-22 | 2729 Michigan Ave, Fort Myers, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 2729 Michigan Ave, Fort Myers, FL 33916 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-03 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
