| Entity Name: | MALONEY MANAGEMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALONEY MANAGEMENT COMPANY, 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. |
| 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: | 10 Jan 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L00000000388 |
| FEI/EIN Number |
650971939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 799 BRICKELL PLAZA, SUITE 700, MIAMI, FL, 33131-2805, US |
| Mail Address: | C/O JOHN W. SCHMITZ, ESQ., 799 BRICKELL PLAZA, SUITE 700, MIAMI, FL, 33131-2805, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMITZ JOHN W. | Managing Member | 375 COCOPLUM ROAD, CORAL GABLES, FL, 331436408 |
| SCHMITZ LUCILA | Managing Member | 375 COCOPLUM ROAD, CORAL GABLES, FL, 331436408 |
| SCHMITZ JOHN W. | Agent | 799 BRICKELL PLAZA, MIAMI, FL, 331312805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 799 BRICKELL PLAZA, SUITE 700, MIAMI, FL 33131-2805 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 799 BRICKELL PLAZA, SUITE 700, MIAMI, FL 33131-2805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 799 BRICKELL PLAZA, SUITE 700, MIAMI, FL 33131-2805 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-27 | SCHMITZ, JOHN W. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-07-01 |
| ANNUAL REPORT | 2006-04-02 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-01-11 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-03-19 |
| Florida Limited Liabilites | 2000-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
