| Entity Name: | MANDRAKE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDRAKE HOLDINGS, 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: | 20 Aug 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000258264 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3914 Island Estates Drive, Aventura, FL, 33160, US |
| Address: | 210 23RD ST, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bonilla Nahim J | Manager | 3914 Island Estates Drive, Aventura, FL, 33160 |
| Bonilla Nahim J | Agent | 3914 Island Estates Drive, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 210 23RD ST, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 210 23RD ST, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | Bonilla, Nahim Jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 3914 Island Estates Drive, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2021-03-29 |
| Florida Limited Liability | 2020-08-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
