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  5. MALLOY & MALLOY, P.L.

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

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALLOY & MALLOY, P.L. PROFIT SHARING PLAN 2023 454156800 2024-07-25 MALLOY & MALLOY, P.L. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3058588000
Plan sponsor’s address 2800 S.W. 3RD AVENUE, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing JOHN C MALLOY III
Valid signature Filed with authorized/valid electronic signature
MALLOY & MALLOY, P.L. PROFIT SHARING PLAN 2022 454156800 2023-09-05 MALLOY & MALLOY, P.L. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3058588000
Plan sponsor’s address 2800 S.W. 3RD AVENUE, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing JOHN C MALLOY III
Valid signature Filed with authorized/valid electronic signature
MALLOY & MALLOY, P.L. PROFIT SHARING PLAN 2021 454156800 2022-10-15 MALLOY & MALLOY, P.L. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3058588000
Plan sponsor’s address 2800 S.W. 3RD AVENUE, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing JOHN C MALLOY III
Valid signature Filed with authorized/valid electronic signature
MALLOY & MALLOY, P.L. PROFIT SHARING PLAN 2020 454156800 2021-10-12 MALLOY & MALLOY, P.L. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3058588000
Plan sponsor’s address 2800 S.W. 3RD AVENUE, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing JOHN C MALLOY III
Valid signature Filed with authorized/valid electronic signature
MALLOY & MALLOY, P.L. PROFIT SHARING PLAN 2019 454156800 2020-10-13 MALLOY & MALLOY, P.L. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3058588000
Plan sponsor’s address 2800 S.W. 3RD AVENUE, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JENNIE S MALLOY
Valid signature Filed with authorized/valid electronic signature
MALLOY & MALLOY, P.L. PROFIT SHARING PLAN 2018 454156800 2019-10-10 MALLOY & MALLOY, P.L. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3058588000
Plan sponsor’s address 2800 S.W. 3RD AVENUE, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing JENNIE S MALLOY
Valid signature Filed with authorized/valid electronic signature
MALLOY & MALLOY, P.L. PROFIT SHARING PLAN 2017 454156800 2018-10-10 MALLOY & MALLOY, P.L. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3058588000
Plan sponsor’s address 2800 S.W. 3RD AVENUE, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing JENNIE S MALLOY
Valid signature Filed with authorized/valid electronic signature
MALLOY & MALLOY, P.L. PROFIT SHARING PLAN 2016 454156800 2018-01-24 MALLOY & MALLOY, P.L. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3058588000
Plan sponsor’s address 2800 S.W. 3RD AVENUE, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2018-01-24
Name of individual signing JENNIE S MALLOY
Valid signature Filed with authorized/valid electronic signature
MALLOY & MALLOY, P.L. PROFIT SHARING PLAN 2015 454156800 2016-09-02 MALLOY & MALLOY, P.L. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3058588000
Plan sponsor’s address 2800 S.W. 3RD AVENUE, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2016-09-02
Name of individual signing JENNIE S MALLOY
Valid signature Filed with authorized/valid electronic signature
MALLOY & MALLOY, P.L. PROFIT SHARING PLAN 2014 454156800 2015-10-14 MALLOY & MALLOY, P.L. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3058588000
Plan sponsor’s address 2800 S.W. 3RD AVENUE, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing JENNIE S MALLOY
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4154317310 2020-04-29 0455 PPP 2800 SW 3rd AVE, Miami, FL, 33129
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 359155
Loan Approval Amount (current) 359155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-1000
Project Congressional District FL-27
Number of Employees 35
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 363015.92
Forgiveness Paid Date 2021-05-27

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Companies related by address

No other companies in our directory share the same address as MALLOY & MALLOY, P.L.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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