| Entity Name: | MALONE FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALONE FINANCIAL 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: | 28 Nov 2006 (18 years ago) |
| Date of dissolution: | 28 Jul 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2009 (16 years ago) |
| Document Number: | L06000113996 |
| FEI/EIN Number |
205944208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 VANDERBILT BEACH ROAD, 1203, NAPLES, FL, 34109 |
| Mail Address: | 2210 VANDERBILT BEACH ROAD, 1203, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE JAMES R | Managing Member | 2210 VANDERBILT BEACH ROAD, SUITE 1203, NAPLES, FL, 34109 |
| GARGIULO VINCE | Agent | 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 2210 VANDERBILT BEACH ROAD, 1203, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 2210 VANDERBILT BEACH ROAD, 1203, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 2210 VANDERBILT BEACH ROAD, 1203, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-07-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2006-11-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
