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MALLORY SQUARE CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: MALLORY SQUARE CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALLORY SQUARE CAPITAL 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: 11 Dec 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000387769
FEI/EIN Number 85-4248633

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

Address: 360 CENTRAL AVE, ST. PETERSBURG, FL, 33701, US
Mail Address: 360 Central Avenue, Suite 800, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1836317 970 LAKE CARILLON DRIVE, SUITE 300, ST PETERSBURG, FL, 33716 970 LAKE CARILLON DRIVE, SUITE 300, ST PETERSBURG, FL, 33716 727-466-4820

Filings since 2022-03-22

Form type MA-W
File number 867-02558
Filing date 2022-03-22
File View File

Filings since 2022-01-18

Form type MA-I/A
File number 868-05630
Filing date 2022-01-18
File View File

Filings since 2021-07-27

Form type MA/A
File number 867-02558
Filing date 2021-07-27
File View File

Filings since 2020-12-14

Form type MA
File number 867-02558
Filing date 2020-12-14
File View File

Filings since 2020-12-14

Form type MA-I
File number 868-05630
Filing date 2020-12-14
File View File

Key Officers & Management

Name Role Address
Bogacz Pierre Manager 360 Central Avenue, St Petersburg, FL, 33701
SMITH JOHN Agent 360 Central Avenue, St Petersburg, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-01-22 360 CENTRAL AVE, STE 800, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-22 360 Central Avenue, Suite 800, St Petersburg, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-28 360 CENTRAL AVE, STE 800, ST. PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-26
Florida Limited Liability 2020-12-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State