| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
