MADIRALAYA, LLC - Florida Company Profile
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| Entity Name: | MADIRALAYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADIRALAYA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 2015 (10 years ago) |
| Document Number: | L15000055848 |
| FEI/EIN Number |
474000465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 E. Bay Dr., Clearwater, FL, 33764, US |
| Mail Address: | 4900 E. Bay Dr., Clearwater, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Patel Pankaj | Manager | 4852 ANCIENT MARBLE DR, SARASOTA, FL, 34240 |
| Harkhani Raj | Manager | 2997 BREEZY MEADOWS DR, CLEARWATER, FL, 33760 |
| WALLACK MICHAEL MESQ | Agent | 3260 FRUITVILLE ROAD, SUITE A, SARASOTA, FL, 34237 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000161249 | S&R DISCOUNT BEVERAGES | ACTIVE | 2021-12-06 | 2026-12-31 | - | 4900 E. BAY DR., CLEARWATER, FL, 33764 |
| G15000068504 | S & R DISCOUNT BEVERAGE | EXPIRED | 2015-07-01 | 2020-12-31 | - | 4900 EAST BAY DRIVE, "D", CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 4900 E. Bay Dr., Clearwater, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 4900 E. Bay Dr., Clearwater, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-01-19 |
| Florida Limited Liability | 2015-03-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State