| Entity Name: | MALLORY PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALLORY PLACE, 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: | 29 Oct 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000137403 |
| FEI/EIN Number |
46-1332898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 salt marsh drive, fernandina beach, FL, 32034, US |
| Mail Address: | 20 salt marsh drive, fernandina beach, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHER, TOUSEY, LEAS & BALL, P.A. | Agent | - |
| SPENCE JEFFREY C | Manager | 20 salt marsh drive, fernandina beach, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 20 salt marsh drive, fernandina beach, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 20 salt marsh drive, fernandina beach, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-02-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
