| Entity Name: | MALLOCH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Sep 2002 (22 years ago) |
| Document Number: | L02000024709 |
| FEI/EIN Number | 651177887 |
| Address: | 235 TREMONT LANE, SARASOTA, FL, 34236 |
| Mail Address: | 235 TREMONT LANE, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MALLOCH GRAEME | Managing Member | 235 TREMONT LANE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Corporation Service Company | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 235 TREMONT LANE, SARASOTA, FL 34236 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 235 TREMONT LANE, SARASOTA, FL 34236 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-09-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
