| Entity Name: | MANDALAY ESPLANADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDALAY ESPLANADE, 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: | 06 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Oct 2017 (8 years ago) |
| Document Number: | L17000207538 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 CAMPBELL ROAD, CLEARWATER, FL, 33765, US |
| Mail Address: | 2385 CAMPBELL ROAD, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUBARIS NICHOLAS M | Manager | 2385 CAMPBELL ROAD, CLEARWATER, FL, 33765 |
| ANASTASOPOULOS ELIAS | Manager | 1600 GULF BLVD, PH1, CLEARWATER, FL, 32767 |
| DENICOLO CHRISTOPHER JESQ. | Agent | 1245 COURT STREET SUITE 102, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-04 |
| LC Amendment | 2017-10-12 |
| Florida Limited Liability | 2017-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
