| Entity Name: | CHARLES M. MALONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES M. MALONEY 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: | 26 Nov 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L03000048012 |
| FEI/EIN Number |
450530359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2196 ORANGE DRIVE, PORT ORANGE, FL, 32128, US |
| Mail Address: | 2196 ORANGE DRIVE, PORT ORANGE, FL, 32128, US |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY CHARLES M | Managing Member | 2196 ORANGE DRIVE, PORT ORANGE, FL, 32128 |
| MALONEY CHARLES M | Agent | 2196 ORANGE DRIVE, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-24 | MALONEY, CHARLES MOWNER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-24 | 2196 ORANGE DRIVE, PORT ORANGE, FL 32128 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-11 |
| REINSTATEMENT | 2008-10-24 |
| ANNUAL REPORT | 2007-08-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-24 |
| Florida Limited Liability | 2003-11-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
