Search icon

SANDRA L. MALONE, LLC - Florida Company Profile

Company Details

Entity Name: SANDRA L. MALONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDRA L. MALONE, 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: 24 Mar 2009 (16 years ago)
Date of dissolution: 11 Jun 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Jun 2018 (7 years ago)
Document Number: L09000029073
FEI/EIN Number 264549936

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

Address: 231 3rd AVE SOUTH, NAPLES, FL, 34102, US
Mail Address: 231 3rd AVE SOUTH, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONE SANDRA L Managing Member 231 3rd AVE SOUTH, NAPLES, FL, 34102
FRENCH JOSEPH JJr. Managing Member 231 3rd AVE SOUTH, NAPLES, FL, 34102
MALONE SANDRA L Agent 231 3rd AVE SOUTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CONVERSION 2018-06-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000053000. CONVERSION NUMBER 100000182861
CHANGE OF PRINCIPAL ADDRESS 2016-03-25 231 3rd AVE SOUTH, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2016-03-25 231 3rd AVE SOUTH, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-25 231 3rd AVE SOUTH, NAPLES, FL 34102 -
CONVERSION 2009-03-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000078020. CONVERSION NUMBER 700000095177

Documents

Name Date
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-05-02
Florida Limited Liability 2009-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State