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201-3-5 MALLERY STREET HOLDING, LLC. - Florida Company Profile

Company Details

Entity Name: 201-3-5 MALLERY STREET HOLDING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

201-3-5 MALLERY STREET HOLDING, 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: 18 Sep 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jan 2016 (9 years ago)
Document Number: L15000159437
FEI/EIN Number 47-5318712

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

Mail Address: 45 NW 21ST STREET, MIAMI, FL, 33127, US
Address: 201-3-5 Mallery Street, St.Simon Island, GA, 31522, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN JOSEPH Manager 45 NW 21ST STREET, MIAMI, FL, 33127
KRESPY TALIA Authorized Member 45 NW 21ST STREET, MIAMI, FL, 33127
SELA NIR Authorized Member 45 NW 21ST STREET, MIAMI, FL, 33127
SHEVLIN BARRY Agent 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-05 201-3-5 Mallery Street, St.Simon Island, GA 31522 -
LC AMENDMENT 2016-01-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-05
LC Amendment 2016-01-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State