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SM O'MALLEY HOLDINGS, LLLP - Florida Company Profile

Company Details

Entity Name: SM O'MALLEY HOLDINGS, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 14 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 2023 (a year ago)
Document Number: A09000000245
FEI/EIN Number 900766077

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

Address: 2490 SOUTH 875 EAST, OXFORD, IN, 47971
Mail Address: 2490 SOUTH 875 EAST, OXFORD, IN, 47971
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'MALLEY MARGARET T General Partner 2490 SOUTH 875 EAST, OXFORD, IN, 47971
O'MALLEY MICHAEL SHANE T General Partner 2490 SOUTH 875 EAST, OXFORT, IN, 47971
O'MALLEY M S Agent 26360 Augusta Creek Ct, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-30 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-05 O'MALLEY, M S -
REINSTATEMENT 2018-04-05 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-05 26360 Augusta Creek Ct, BONITA SPRINGS, FL 34134 -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2012-04-25 2490 SOUTH 875 EAST, OXFORD, IN 47971 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 2490 SOUTH 875 EAST, OXFORD, IN 47971 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-02
REINSTATEMENT 2023-10-30
REINSTATEMENT 2018-04-05
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-02-04
ANNUAL REPORT 2010-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State