| Entity Name: | MATTHEW MALONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MATTHEW 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. |
| 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: | 23 Aug 2012 (13 years ago) |
| Document Number: | L12000108756 |
| FEI/EIN Number |
46-0855314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 MULBERRY GROVE ROAD, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 304 MULBERRY GROVE ROAD, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE MATTHEW | Managing Member | 304 MULBERRY GROVE ROAD, WEST PALM BEACH, FL, 33411 |
| FARINACCI GLENN R | Agent | 1730 SOUTH FEDERAL HWY, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000083924 | MAXIMILLION GROUP | EXPIRED | 2012-08-24 | 2017-12-31 | - | 304 MULBERRY GROVE RD, WEST PALM BEACH, FL, 33411 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-05-19 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3994097401 | 2020-05-08 | 0455 | PPP | 304 MULBERRY GROVE RD, ROYAL PALM BEACH, FL, 33411-4531 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
