| Entity Name: | THE MALLIA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Aug 2007 (17 years ago) |
| Document Number: | L07000087956 |
| FEI/EIN Number | 260821829 |
| Address: | 5022 WESLEY DRIVE, TAMPA, FL, 33647, US |
| Mail Address: | P.O. Box 47088, TAMPA, FL, 33646, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MALLIA GROUP, LLC, MISSISSIPPI | 1109628 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALLIA GROUP INDIVIDUAL 401K PLAN | 2020 | 260821829 | 2021-07-31 | THE MALLIA GROUP, LLC | 1 | |||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-07-31 |
| Name of individual signing | JOHN MALLIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-31 |
| Name of individual signing | JOHN MALLIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mallia John C | Agent | 5022 WESLEY DRIVE, TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| MALLIA JOHN | Managing Member | 5022 WESLEY DRIVE, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000054338 | VALLEY HEALTH PARTNERS | ACTIVE | 2022-04-29 | 2027-12-31 | No data | 5022 WESLEY DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-14 | Mallia, John Christopher | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 5022 WESLEY DRIVE, TAMPA, FL 33647 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 5022 WESLEY DRIVE, TAMPA, FL 33647 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 5022 WESLEY DRIVE, TAMPA, FL 33647 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
