| Entity Name: | 603 MANDALAY # 207 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
603 MANDALAY # 207 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: | 09 Oct 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Jul 2020 (5 years ago) |
| Document Number: | L17000208532 |
| FEI/EIN Number |
82-3269298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3060 Alternate 19 North, Suite 11, Clearwater, FL, 33767, US |
| Mail Address: | 3060 Alternate 19 North, Suite 11, Clearwater, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE DENUNZIO GROUP, LLC | Agent | - |
| DUSTIN J. DENUNZIO | Manager | 3060 Alternate 19 North, Clearwater, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 3060 Alternate 19 North, Suite 11, Clearwater, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 3060 Alternate 19 North, Suite 11, Clearwater, FL 33767 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | THE DENUNZIO GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 3060 Alternate 19 North, Suite 11, Clearwater, FL 33767 | - |
| LC STMNT OF RA/RO CHG | 2020-07-22 | - | - |
| REINSTATEMENT | 2019-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| AMENDED ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-23 |
| CORLCRACHG | 2020-07-22 |
| ANNUAL REPORT | 2020-01-30 |
| REINSTATEMENT | 2019-04-30 |
| Florida Limited Liability | 2017-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
