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MALLORY SQUARE TAMPA LLC - Florida Company Profile

Company Details

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

MALLORY SQUARE TAMPA 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: 11 Apr 2023 (2 years ago)
Document Number: L23000180012
FEI/EIN Number 92-3594237

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

Address: 3002 W CLEVELAND STREET, C7, TAMPA, FL, 33609
Mail Address: 208 N BEVERLY AVE, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGUIB RAMY M Authorized Member 208 N BEVERLY AVE, TAMPA, FL, 33609
NAGUIB RAMY M Agent 208 N BEVERLY AVE, TAMPA, FL, 33609

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-08
Florida Limited Liability 2023-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State