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MANDARIN PLAZA LLC - Florida Company Profile

Company Details

Entity Name: MANDARIN PLAZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANDARIN PLAZA 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: 22 Mar 2021 (4 years ago)
Document Number: L21000133765
FEI/EIN Number 86-2875034

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

Address: c/o Hakimian Holdings, Inc., 7077 BONNEVAL DRIVE, JACKSONVILLE, FL, 32216, US
Mail Address: c/o Hakimian Holdings, Inc., PO Box 56678, Jacksonville, FL, 32241, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GHIXSOFKMV4563 L21000133765 US-FL GENERAL ACTIVE -

Addresses

Legal C/O HAKIMIAN, BENJAMIN S, 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, US-FL, US, 32216
Headquarters 7077 Bonneval Rd, Suite 400, Jacksonville, US-FL, US, 32216

Registration details

Registration Date 2021-05-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-05-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000133765

Key Officers & Management

Name Role Address
Hakimian Benjamin S Manager c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32216
Aufiero-Todd Zena R Cont c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32216
HAKIMIAN BENJAMIN S Agent c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 c/o Hakimian Holdings, Inc., 7077 BONNEVAL DRIVE, SUITE 400, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2022-04-11 c/o Hakimian Holdings, Inc., 7077 BONNEVAL DRIVE, SUITE 400, JACKSONVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
Florida Limited Liability 2021-03-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State