| Entity Name: | MALONEY AND ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALONEY AND ASSOCIATES 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: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 30 Jul 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2012 (13 years ago) |
| Document Number: | L05000015197 |
| FEI/EIN Number |
352247379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 IRVINGTON AVE, MIAMI, FL, 33133 |
| Mail Address: | 3850 IRVINGTON AVE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY CATHY L | Manager | 3850 IRVINGTON AVE., MIAMI, FL, 33133 |
| MALONEY CATHY L | Agent | 3850 IRVINGTON AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-07-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-06 | 3850 IRVINGTON AVE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-07-30 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-07-18 |
| Florida Limited Liability | 2005-02-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
