| Entity Name: | TD MANDALAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD 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: | 01 May 2018 (7 years ago) |
| Date of dissolution: | 16 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2022 (3 years ago) |
| Document Number: | L18000109771 |
| FEI/EIN Number |
41-4170767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6148 MANDALAY, NAPLES, FL, 34112, US |
| Mail Address: | 6148 MANDALAY, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIOU TERESA | Member | 1324 HAUVERVILLE RD, MIDDLEBURGH, NY, 12122 |
| DAVIOU TERESA M | Agent | 6148 MANDALAY, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 6148 MANDALAY, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 6148 MANDALAY, NAPLES, FL 34112 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | DAVIOU, TERESA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 6148 MANDALAY, NAPLES, FL 34112 | - |
| LC NAME CHANGE | 2018-08-15 | TD MANDALAY LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-06-13 |
| LC Name Change | 2018-08-15 |
| Florida Limited Liability | 2018-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
