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MANDALAY ACQUISITIONS, LLC - Florida Company Profile

Company Details

Entity Name: MANDALAY ACQUISITIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANDALAY ACQUISITIONS, 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: 09 Sep 2021 (4 years ago)
Document Number: L21000400492
FEI/EIN Number NOT APPLICABLE

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

Address: 3412 W BAY TO BAY BLVD, SUITE J, TAMPA, FL, 33629, US
Mail Address: 3412 W BAY TO BAY BLVD, SUITE J, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DERVECH JEFFREY M Manager 3412 W BAY TO BAY BLVD, SUITE J, TAMPA, FL, 33629
DERVECH JEFFREY M Agent 3412 W BAY TO BAY BLVD, SUITE J, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 3412 W BAY TO BAY BLVD, SUITE J, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2024-02-06 3412 W BAY TO BAY BLVD, SUITE J, TAMPA, FL 33629 -
REGISTERED AGENT NAME CHANGED 2024-02-06 DERVECH, JEFFREY M -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 3412 W BAY TO BAY BLVD, SUITE J, TAMPA, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-18
Florida Limited Liability 2021-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State