| Entity Name: | MANDALAY SQUARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDALAY SQUARE 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: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000019892 |
| FEI/EIN Number |
46-1981148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2115 WEST DAVIE BLVD, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 5600 SW 12TH STREET, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Persaud Sumentra | Managing Member | 5600 SW 12TH STREET, NORTH LAUDERDALE, FL, 33068 |
| Persaud Krishna | Managing Member | 5600 SW 12TH STREET, NORTH LAUDERDALE, FL, 33068 |
| TILLEY MICHAEL | Agent | 7999 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2013-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-11 | TILLEY, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-11 | 7999 N. FEDERAL HIGHWAY, SUITE 102, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-21 |
| LC Amendment | 2013-02-11 |
| Florida Limited Liability | 2013-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
