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GOLDEN MANDALAY LLC - Florida Company Profile

Company Details

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

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

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: 27 Aug 2018 (7 years ago)
Document Number: L18000204655
FEI/EIN Number 83-1701459

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

Address: 418 NW 8TH AVE, GAINESVILLE, FL, 32601, US
Mail Address: 418 NW 8TH AVE, GAINESVILLE, FL, 32601, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIN THU Z Authorized Member 5039 NW 1st PL, GAINESVILLE, FL, 32607
OO YE M Authorized Member 5039 NW 1st PL, GAINESVILLE, FL, 32607
WIN THU Z Agent 5039 NW 1st PL, GAINESVILLE, FL, 32607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000098984 CHUN CHING MARKET LLC EXPIRED 2018-09-06 2023-12-31 - 418 NW 8TH AVE, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 5039 NW 1st PL, GAINESVILLE, FL 32607 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-06 418 NW 8TH AVE, GAINESVILLE, FL 32601 -
CHANGE OF MAILING ADDRESS 2018-09-06 418 NW 8TH AVE, GAINESVILLE, FL 32601 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State