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MALLARD MONEY MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: MALLARD MONEY MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALLARD MONEY MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jan 2007 (18 years ago)
Date of dissolution: 14 Apr 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2016 (9 years ago)
Document Number: L07000000628
FEI/EIN Number 208152699

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2200 Winter Springs Blvd., OVIEDO, FL, 32765, US
Mail Address: 2200 WINTER SPRINGS BLVD., SUITE 106, PMB 248, OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSHEY KELLY A Managing Member 2200 WINTER SPRINGS BLVD., OVIEDO, FL, 32765
BUSHEY KELLY A Agent 2200 WINTER SPRINGS BLVD., OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-26 2200 Winter Springs Blvd., Ste 106-248, OVIEDO, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-16 2200 WINTER SPRINGS BLVD., SUITE 106, OVIEDO, FL 32765 -

Documents

Name Date
LC Voluntary Dissolution 2016-04-14
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-03-15
ANNUAL REPORT 2008-04-28
Florida Limited Liability 2007-01-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State