| Entity Name: | MALL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALL 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: | 10 Nov 2014 (10 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: | L14000174112 |
| FEI/EIN Number |
47-2293012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 20TH STREET NW, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 2180 20TH STREET NW, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROANE ELMER WJR | Manager | 10 SHADY WOOD LN, MELISSA, TX, 75454 |
| ROANE LESLEY H | Manager | 10 SHADY WOOD LN, MELISSA, TX, 75454 |
| MORGAN ANDRA L | Manager | 2180 20th ST NW, Winter Haven, FL, 33881 |
| MORGAN LARRY WJR | Manager | 2180 20th ST NW, Winter Haven, FL, 33881 |
| MORGAN LARRY W | Agent | 2180 20th ST NW, Winter Haven, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 2180 20th ST NW, Winter Haven, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-12 | 2180 20TH STREET NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-12 | 2180 20TH STREET NW, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
