| Entity Name: | 530 MANDALAY AVE UNIT 104 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
530 MANDALAY AVE UNIT 104 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: | 06 Jun 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: | L18000140663 |
| FEI/EIN Number |
83-0851181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 MANDALAY AVE, 104, CLEARWATER BEACH, FL, 33767, US |
| Mail Address: | 8600 TUSCANY AVE, 306, PLAYA DEL REY, CA, 90404, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAY | Manager | 8600 TUSCANY AVE UNIT 306, PLAYA DEL REY, CA, 90404 |
| PEREZ ARIANNA | Manager | 8600 TUSCANY AVE UNIT 306, PLAYA DEL REY, CA, 90404 |
| HIGDON NINFA T | Agent | 2928 BOBCAT CT, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-02-18 |
| Florida Limited Liability | 2018-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
