| Entity Name: | MALLORYS FRIENDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALLORYS FRIENDS 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. |
| 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: | 31 May 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2024 (8 months ago) |
| Document Number: | L24000250361 |
| FEI/EIN Number |
994031371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12140 N BAYPOINT CIRCLE, PARKLAND, FL, 33076, US |
| Mail Address: | 12140 N BAYPOINT CIRCLE, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA MAZZA DANIEL J | Chief Executive Officer | 2 FALCON DRIVE, MANDEVILLE, LA, 70471 |
| LI XUE | Chief Operating Officer | 12140 N BAYPOINT CIRCLE, PARKLAND, FL, 33076 |
| SHUMAKE MALLORY C | Chief Compliance Officer | 21257 WALLACE KING RD APT 7, BUSH, LA, 70431 |
| LA MAZZA DANIEL J | Agent | 12140 N BAYPOINT CIRCLE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-19 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-19 |
| Florida Limited Liability | 2024-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
