| Entity Name: | MALLARD KEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALLARD KEY 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: | 07 May 2014 (11 years ago) |
| Date of dissolution: | 15 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2019 (5 years ago) |
| Document Number: | L14000074194 |
| FEI/EIN Number |
46-5604782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 N.E. 190TH ST., APT. 1508, AVENTURA, FL, 33180 |
| Mail Address: | 3370 N.E. 190TH ST., APT. 1508, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESNICK CASSIE | Manager | 208 JEFFERSON AVE APT 114, MIAMI BEACH, FL, 33139 |
| Resnick Arnold Member | Auth | 3370 N.E. 190TH ST., AVENTURA, FL, 33180 |
| RESNICK ARNOLD I | Agent | 3370 N.E. 190TH ST., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-15 | - | - |
| LC AMENDMENT | 2014-06-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-26 |
| LC Amendment | 2014-06-13 |
| Florida Limited Liability | 2014-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
