| Entity Name: | BY MANDALAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BY 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. |
| 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: | 27 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2021 (4 years ago) |
| Document Number: | L17000160871 |
| FEI/EIN Number |
82-2299836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2306 sw 183rd terrace, miramar, FL 33029 |
| Mail Address: | 4389 longmeadow rd, gurnee, IL 60031 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCAPPERONE PIRIZ, SILVANA | Agent | 2306 sw 183rd terrace, miramar, FL 33029 |
| scapperone, silvana | Authorized Member | 2306 sw 183rd terrace, miramar, FL 33029 |
| D'Amado, andrea Maria | Authorized Member | 2306 sw 183rd terrace, miramar, FL 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000080461 | MANDALAY | EXPIRED | 2017-07-27 | 2022-12-31 | - | 11250 NW 84TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-11 | 2306 sw 183rd terrace, miramar, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 2306 sw 183rd terrace, miramar, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 2306 sw 183rd terrace, miramar, FL 33029 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-22 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-11 |
| Florida Limited Liability | 2017-07-27 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
