| Entity Name: | MANDULEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Feb 2019 (6 years ago) |
| Document Number: | M19000002406 |
| FEI/EIN Number |
813701880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 SW 37TH AVE, THIRD FLOOR, MIAMI, FL, 33135, US |
| Mail Address: | 1205 SW 37TH AVE, THIRD FLOOR, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900AMBR7QJMAPXC53 | M19000002406 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | c/o ALVAREZ, CLAUDIO R, 1205 SW 37TH AVE, MIAMI, US-FL, US, 33135 |
| Headquarters | 1205 SW 37TH AVE, MIAMI, US-FL, US, 33135 |
Registration details
| Registration Date | 2020-12-14 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2021-12-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M19000002406 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CLAUDIO | Manager | 1205 SW 37TH AVE, MIAMI, FL, 33135 |
| ALVAREZ YVONNE R | Manager | 1205 SW 37TH AVE, MIAMI, FL, 33135 |
| ALVAREZ CLAUDIO R | Authorized Person | 1205 SW 37TH AVE, MIAMI, FL, 33135 |
| ALVAREZ CLAUDIO R | Agent | 1205 SW 37TH AVE, MIAMI, FL, 33135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-07-20 |
| Foreign Limited | 2019-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4899077108 | 2020-04-13 | 0455 | PPP | 1205 SW 37th Avenue, Miami, FL, 33135-4226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
