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MALLOY & MALLOY, P.L. - Florida Company Profile

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Company Details

Entity Name: MALLOY & MALLOY, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALLOY & MALLOY, P.L. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jan 2012 (13 years ago)
Document Number: L12000001447
FEI/EIN Number 45-4156800

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

Address: 2800 S.W. THIRD AVENUE, HISTORIC CORAL WAY, MIAMI, FL, 33129
Mail Address: 2800 S.W. THIRD AVENUE, HISTORIC CORAL WAY, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLOY & MALLOY IP LAW, P.A. Managing Member -
MALLOY JOHN CIII Agent 2800 SW THIRD AVE, MIAMI, FL, 33129

Form 5500 Series

Employer Identification Number (EIN):
454156800
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
26
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-21 MALLOY, JOHN CYRIL, III -
REGISTERED AGENT ADDRESS CHANGED 2017-04-21 2800 SW THIRD AVE, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
359155.00
Total Face Value Of Loan:
359155.00

Trademarks

Serial Number:
85882468
Mark:
QUERYMARK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-03-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
QUERYMARK

Goods And Services

For:
trademark searching services
First Use:
2016-04-01
International Classes:
045 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
359155
Current Approval Amount:
359155
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
363015.92

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Date of last update: 03 Jun 2025

Sources: Florida Department of State