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423 MANDALAY CLEARWATER LENDER LLC - Florida Company Profile

Company Details

Entity Name: 423 MANDALAY CLEARWATER LENDER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

423 MANDALAY CLEARWATER LENDER 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: 30 Nov 2020 (4 years ago)
Document Number: L20000363492
FEI/EIN Number 85-4110455

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

Address: 89 FRONT STREET, SUITE 310, MARBLEHEAD, MA, 01945
Mail Address: 89 FRONT STREET, SUITE 310, MARBLEHEAD, MA, 01945
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATTERSON JANET Manager 739 CREEKS EDGE, CHARLESTON, SC, 29412
KAPLAN DONALD M Manager 89 FRONT STREET, SUITE 310, MARBLEHEAD, MA, 01945
CAPITOL CORPORATE SERVICES, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-08-19
Florida Limited Liability 2020-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State