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604 MANDALAY AVENUE LLC - Florida Company Profile

Company Details

Entity Name: 604 MANDALAY AVENUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

604 MANDALAY AVENUE 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: 03 Feb 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000035768
FEI/EIN Number 86-1977482

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

Address: 140 ISLAND WAY UNIT 308, CLEARWATER BEACH, FL, 33767
Mail Address: 140 ISLAND WAY UNIT 308, CLEARWATER BEACH, FL, 33767
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caruso Anthony Manager 140 Island Way #308, Clearwater, FL, 33767
Caruso Nicole M Vice President 140 ISLAND WAY UNIT 308, CLEARWATER BEACH, FL, 33767
CARUSO ANTHONY Agent 140 ISLAND WAY UNIT 308, CLEARWATER BEACH, FL, 33767

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State