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THE MALONE SUH GROUP, LTD. - Florida Company Profile

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Company Details

Entity Name: THE MALONE SUH GROUP, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 25 Jul 1996 (29 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: A96000001391
FEI/EIN Number 650686584

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

Address: 900 Glades Road, Boca Raton, FL, 33431, US
Mail Address: 900 Glades Road, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Richardson Christopher Agent 900 Glades Road, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-06 900 Glades Road, Suite 3B, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2018-02-06 900 Glades Road, Suite 3B, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2018-02-06 Richardson, Christopher -
REGISTERED AGENT ADDRESS CHANGED 2018-02-06 900 Glades Road, Suite 3B, Boca Raton, FL 33431 -
CONTRIBUTION CHANGE 2003-04-17 - -

Documents

Name Date
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-03-25

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3800.00
Total Face Value Of Loan:
3800.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State