| Entity Name: | MANDARIN INVESTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDARIN INVESTOR 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 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000069689 |
| FEI/EIN Number |
35-2506296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 311029, TAMPA, FL, 33680, US |
| Address: | 2420 West Mississippi Avenue, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVESTA REAL ESTATE HOLDINGS LLC | Manager | - |
| De Alejo Alberto | Auth | 2420 West Mississippi Avenue, TAMPA, FL, 33629 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 2420 West Mississippi Avenue, TAMPA, FL 33629 | - |
| LC STMNT OF RA/RO CHG | 2018-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-19 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-19 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| LC STMNT OF RA/RO CHG | 2018-03-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-03 | 2420 West Mississippi Avenue, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-11 |
| CORLCRACHG | 2018-11-19 |
| ANNUAL REPORT | 2018-04-23 |
| CORLCRACHG | 2018-03-22 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-03 |
| Florida Limited Liability | 2014-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
