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MANDALAY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MANDALAY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANDALAY HOLDINGS, 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: 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: 09 Apr 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000048326
FEI/EIN Number 45-5020795

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

Address: 3125 Tiffany Drive, BELLEAIR BEACH, FL, 33786, US
Mail Address: 3125 Tiffany Drive, BELLEAIR BEACH, FL, 33786, US
ZIP code: 33786
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARING CHAD Manager 3125 Tiffany Drive, Belleair Beach, FL, 33786
RIVELLINI PETER A Agent 911 CHESTNUT STREET, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-22 3125 Tiffany Drive, BELLEAIR BEACH, FL 33786 -
CHANGE OF MAILING ADDRESS 2013-04-22 3125 Tiffany Drive, BELLEAIR BEACH, FL 33786 -

Documents

Name Date
ANNUAL REPORT 2013-04-22
Florida Limited Liability 2012-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State