MALLOY REAL ESTATE INTERNATIONAL LLC - Florida Company Profile
| Entity Name: | MALLOY REAL ESTATE INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALLOY REAL ESTATE INTERNATIONAL 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: | 11 Oct 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000103484 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12894 HIGHWAY A1A, VERO BEACH, FL, 32963, US |
| Mail Address: | C/O CALLAGHAN LUCERINO & ASSOCIATES LLP, 28 MANOR ROAD, 2ND FLOOR, SMITHTOWN, NY, 11787, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAGHAN JOHN T | Manager | 28 MANOR ROAD, 2ND FLOOR, SMITHTOWN, NY, 11787 |
| MALLOY PATRICK | Manager | 7 WEST SNAPPER POINT DRIVE-OCEAN REEF CLUB, KEY LARGO, FL, 33037 |
| CALLAGHAN JOHN T | Agent | 12894 HIGHWAY A1A, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-31 |
| Florida Limited Liability | 2007-10-11 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State