| Entity Name: | MANDULEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDULEY 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: | 26 Aug 2016 (9 years ago) |
| Date of dissolution: | 19 Jul 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Jul 2017 (8 years ago) |
| Document Number: | L16000160749 |
| FEI/EIN Number |
81-3701880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 SW 37TH AVENUE, THIRD FLOOR, MIAMI, FL, 33135 |
| Mail Address: | 1205 SW 37TH AVENUE, THIRD FLOOR, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CLAUDIO I | Managing Member | 1205 SW 37TH AVENUE, THIRD FLOOR, MIAMI, FL, 33135 |
| ALVAREZ CLAUDIO I | Agent | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-07-19 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MANDULEY INVESTMENTS, LLC A NON QUA. CONVERSION NUMBER 500000173065 |
| Name | Date |
|---|---|
| Conversion | 2017-07-19 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
