| Entity Name: | 515 E MEMORIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
515 E MEMORIAL 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: | 05 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2018 (6 years ago) |
| Document Number: | L17000144166 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 E. MEMORIAL BLVD, LAKELAND, FL, 33801, US |
| Mail Address: | 4009 STATE RD. 60 EAST, BARTOW, FL, 33830, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLAS IRAKLIS | Managing Member | 4009 STATE RD. 60 EAST, BARTOW, FL, 33830 |
| MALLAS M | Managing Member | 4009 STATE RD. 60 EAST, BARTOW, FL, 33830 |
| Mallas Iraklis | Agent | 4009 STATE RD. 60 EAST, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Mallas, Iraklis | - |
| REINSTATEMENT | 2018-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-19 | 4009 STATE RD. 60 EAST, BARTOW, FL 33830 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-27 | 515 E. MEMORIAL BLVD, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-10-04 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-11-19 |
| Florida Limited Liability | 2017-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
