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MANDALAY PLACE LLC - Florida Company Profile

Company Details

Entity Name: MANDALAY PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M13000005286
FEI/EIN Number 461582277

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

Address: 31500 W 10 MILE RD, FARMINGTON HILLS, MI, 48336, US
Mail Address: 31500 W 10 MILE RD, FARMINGTON HILLS, MI, 48336, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
WASSER BRIAN Agent 3501 AVENIDA DEL VERA BLVD, N FT MYERS, FL, 33917
TOBIN MICHAEL Manager 31500 W 10 MILE RD, FARMINGTON HILLS, MI, 48336

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-09
Foreign Limited 2013-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State