Search icon

411 MANDALAY, LLC - Florida Company Profile

Company Details

Entity Name: 411 MANDALAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

411 MANDALAY, 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: 27 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Apr 2018 (7 years ago)
Document Number: L16000232146
FEI/EIN Number 81-4883390

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

Address: 411 MANDALAY AVE., CLEARWATER, FL, 33767, US
Mail Address: 411 MANDALAY AVE., CLEARWATER, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CZAJKOWSKI PIOTR Authorized Member 411 MANDALAY AVE, CLEARWATER, FL, 33767
CZAJKOWSKI PIOTR Agent 411 MANDALAY AVE, CLEARWATER, FL, 33767

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000009211 JAMMIN'Z EXPIRED 2017-01-25 2022-12-31 - 411 MANDALAY AVE., CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 411 MANDALAY AVE, CLEARWATER, FL 33767 -
REGISTERED AGENT NAME CHANGED 2019-01-18 CZAJKOWSKI, PIOTR -
LC AMENDMENT 2018-04-20 - -
CHANGE OF MAILING ADDRESS 2017-03-31 411 MANDALAY AVE., CLEARWATER, FL 33767 -
LC AMENDMENT 2017-01-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000844264 TERMINATED 1000000853195 PINELLAS 2019-12-19 2039-12-26 $ 5,345.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-05-17
AMENDED ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2019-01-18
LC Amendment 2018-04-20
ANNUAL REPORT 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3869767206 2020-04-27 0455 PPP 411 MANDALAY AVE, CLEARWATER BEACH, FL, 33767-2012
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67200
Loan Approval Amount (current) 67200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER BEACH, PINELLAS, FL, 33767-2012
Project Congressional District FL-13
Number of Employees 13
NAICS code 722410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 67959.73
Forgiveness Paid Date 2021-06-10
1686548607 2021-03-13 0455 PPS 411 Mandalay Ave, Clearwater, FL, 33767-2012
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93800
Loan Approval Amount (current) 93800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33767-2012
Project Congressional District FL-13
Number of Employees 23
NAICS code 722410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 94396.67
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State