Search icon

MANDALAY, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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