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MANDALA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MANDALA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANDALA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jul 2023 (2 years ago)
Document Number: L15000112774
FEI/EIN Number 37-1786971

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7508 TOSCANA BLVD., UNIT 134, ORLANDO, FL, 32819, US
Mail Address: 13509 HAWKEYE DR., ORLANDO, FL, 32837
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
R. G. DA MOTA JOSE PEDRO Authorized Member AV MALIBU, 45 BL 01 APT 1001, RIO DE JANEIRO RJ 22793-295, AL
SABINO MOTA HELOISA HELENAC Authorized Member AV MALIBU, 45 BL 01 APT 1001, RIO DE JANEIRO RJ 22793-295, AL
CASTILHO S G DA MOTARAFAEL Authorized Member RUA DOUTOR NASCIMENTO, 709 CASA 1, RIO GRANDE, RS 96200-300 BR, AL
US TAX CONSULTING INC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-24 7508 TOSCANA BLVD., UNIT 134, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2023-07-24 7508 TOSCANA BLVD., UNIT 134, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2023-07-24 US TAX CONSULTING INC -
REGISTERED AGENT ADDRESS CHANGED 2023-07-24 5401 S. KIRKMAN RD., STE. 135, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-16
LC Amendment 2023-07-24
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State