| Entity Name: | MALONE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALONE 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: | 20 Oct 2004 (21 years ago) |
| Date of dissolution: | 07 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2017 (8 years ago) |
| Document Number: | L04000075801 |
| FEI/EIN Number |
20-1800804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2257 ENGLE RD, FALLSTON, MD, 21047, US |
| Mail Address: | 2257 ENGLE RD, FALLSTON, MD, 21047, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE MICHELLE | Manager | 2257 ENGLE RD, FALLSTON, MD, 21047 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2017-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 2257 ENGLE RD, FALLSTON, MD 21047 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 2257 ENGLE RD, FALLSTON, MD 21047 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-19 | UNITED STATES CORPORATION AGENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-25 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-05-02 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-07-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
