| Entity Name: | MALBY'S ALL STAR MASONRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALBY'S ALL STAR MASONRY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2011 (14 years ago) |
| Document Number: | L05000001633 |
| FEI/EIN Number |
202209578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2995 TEN ROD ROAD, MIDDLEBURG, FL, 32068 |
| Mail Address: | 2995 TEN ROD ROAD, MIDDLEBURG, FL, 32068 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALBY TIMOTHY J | President | 2995 TEN ROD ROAD, MIDDLEBURG, FL, 32068 |
| MALBY TIMOTHY J | Agent | 2995 TEN ROD ROAD, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-12-02 | MALBY, TIMOTHY J | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-07 | 2995 TEN ROD ROAD, MIDDLEBURG, FL 32068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-02 |
| AMENDED ANNUAL REPORT | 2017-06-22 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310029301 | 0419700 | 2006-12-05 | 4800 US 1 SOUTH, ST AUGUSTINE, FL, 32086 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2006-12-18 |
| Abatement Due Date | 2006-12-21 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 XV |
| Issuance Date | 2006-12-18 |
| Abatement Due Date | 2006-12-21 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 I |
| Issuance Date | 2006-12-18 |
| Abatement Due Date | 2006-12-21 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 H02 II |
| Issuance Date | 2006-12-18 |
| Abatement Due Date | 2006-12-21 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
