| Entity Name: | MANDALAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDALAY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Aug 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L99000005421 |
| FEI/EIN Number |
650949995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE., 7TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE., 7TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSTIGMAN SHAWN | Manager | 1110 BRICKELL AVENUE, 7TH FLOOR, MIAMI, FL, 33131 |
| LEVINE ALAN W | Agent | C/O LEVINE & PARTNERS, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-29 | 1110 BRICKELL AVE., 7TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-29 | 1110 BRICKELL AVE., 7TH FLOOR, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-12-29 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-31 |
| ANNUAL REPORT | 2000-07-13 |
| Florida Limited Liabilites | 1999-08-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
