| Entity Name: | MALONE CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALONE CONSULTING GROUP, 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: | 21 Feb 2003 (22 years ago) |
| Date of dissolution: | 04 Dec 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 04 Dec 2014 (10 years ago) |
| Document Number: | L03000006573 |
| FEI/EIN Number |
571152234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3760 N PALOMINO TERRACE, BEVERLY HILLS, FL, 34465 |
| Mail Address: | 4780 ASHFORD DUNWOODY RD, STE A-229, ATLANTA, GA, 30338, US |
| ZIP code: | 34465 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE TOMMY | Manager | 4780 ASHFORD DUNWOODY RD, SUITE A-229, ATLANTA, GA, 30338 |
| TRINGALI MICHAEL | Agent | 3760 N PALOMINO TERRACE, BEVERLY HILLS, FL, 34465 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09070900129 | FOREVER WEALTH CLUB ATLANTA | EXPIRED | 2009-03-06 | 2014-12-31 | - | 3760 N. PALOMINO TERRACE, BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2014-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 3760 N PALOMINO TERRACE, BEVERLY HILLS, FL 34465 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 3760 N PALOMINO TERRACE, BEVERLY HILLS, FL 34465 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-06 | 3760 N PALOMINO TERRACE, BEVERLY HILLS, FL 34465 | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2014-12-04 |
| Reg. Agent Resignation | 2014-07-01 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-12 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-02-20 |
| Reg. Agent Change | 2007-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
