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MARDAV INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MARDAV INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARDAV INVESTMENTS, 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: 16 Apr 2013 (12 years ago)
Date of dissolution: 01 Feb 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2022 (3 years ago)
Document Number: L13000055819
FEI/EIN Number 36-4779844

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

Address: 12 LAWNHURST BLVD, TORONTO, ONTARIO, M6B 3C6, CA
Mail Address: 12 LAWNHURST BLVD, TORONTO, ONTARIO, M6B 3C6, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAJMY THOMPSON, P.L. Agent -
Grinstein Martin Manager 12 LAWNHURST BLVD, TORONTO, ONTARIO, M6B 36
Bardocz David Manager 12 LAWNHURST BLVD, TORONTO, ONTARIO, M6B 36
Mallia Lino C Manager 3500 El Conquistador Pkwy, Bradenton, FL, 34210

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-11 12 LAWNHURST BLVD, TORONTO, ONTARIO M6B 3C6 CA -
CHANGE OF MAILING ADDRESS 2014-03-11 12 LAWNHURST BLVD, TORONTO, ONTARIO M6B 3C6 CA -

Documents

Name Date
LC Voluntary Dissolution 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-03-11
Florida Limited Liability 2013-04-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State