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MANDALAY SPA LLC - Florida Company Profile

Company Details

Entity Name: MANDALAY SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANDALAY SPA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 May 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000110302
FEI/EIN Number 82-5431335

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 478 POINSETTIA AVE, CLEARWATER, FL, 33778
Mail Address: 10380 SEMINOLE BLVD, SEMINOLE, FL, 33778, US
ZIP code: 33778
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN CHRISTY Manager 10380 SEMINOLE BLVD, SEMINOLE, FL, 33778
NGUYEN CHI K Agent 480 STARFIRE CAUSEWAY, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2019-04-22 478 POINSETTIA AVE, CLEARWATER, FL 33778 -

Documents

Name Date
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State