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MANDARIN TRACE DEVELOPERS, LLC - Florida Company Profile

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Company Details

Entity Name: MANDARIN TRACE DEVELOPERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANDARIN TRACE DEVELOPERS, 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: 17 Jun 2021 (4 years ago)
Document Number: L21000282864
FEI/EIN Number 87-1261197

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

Address: 1150 Kane Concourse 2 Floor, Bay Harbor Islands, FL, 33154, US
Mail Address: 1150 Kane Concourse 2 Floor, Bay Harbor Islands, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Schneur Eugene Member 1150 Kane Concourse 2 Floor, Bay Harbor Islands, FL, 33154
Vaughn Maurice Member 1150 Kane Concourse 2 Floor, Bay Harbor Islands, FL, 33154
Bennett Robert Member 1150 Kane Concourse 2 Floor, Bay Harbor Islands, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 1150 Kane Concourse 2 Floor, Bay Harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2025-01-30 1150 Kane Concourse 2 Floor, Bay Harbor Islands, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 1150 KANE CONCOURSE, FL 2, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2024-02-27 1150 KANE CONCOURSE, FL 2, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-31
Florida Limited Liability 2021-06-17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State