| Entity Name: | MANDALAY INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDALAY INVESTORS 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: | 17 Sep 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000131070 |
| FEI/EIN Number |
81-1755419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 527 Manisha place, tarpon springs, FL, 34688, US |
| Mail Address: | 527 Manisha place, tarpon springs, FL, 34688, US |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROTTOLI ANTHONY | Manager | 527 Mqnisha Pl, tarpon springs, FL, 34684 |
| SULLIVAN DINA | Agent | 34931 US 19 N, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-06-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-22 | 527 Manisha place, tarpon springs, FL 34688 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-22 | SULLIVAN, DINA | - |
| REINSTATEMENT | 2019-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-22 | 527 Manisha place, tarpon springs, FL 34688 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-06-02 |
| REINSTATEMENT | 2019-05-22 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-03-20 |
| Florida Limited Liability | 2013-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
