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MALONEY PROVISIONS LLC - Florida Company Profile

Company Details

Entity Name: MALONEY PROVISIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALONEY PROVISIONS 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: 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: 27 Mar 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: L13000045728
FEI/EIN Number 46-2390901

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

Address: 2521 N.W.17TH LANE, SUITE 2, POMPANO BEACH, FL, 33064, US
Mail Address: 2521 N.W.17TH LANE, SUITE 2, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONEY THOMAS B Managing Member 2521 N.W. 17TH LANE SUITE 2, POMPANO BEACH, FL, 33064
Maloney Thomas B Agent 2521 N.W.17TH LANE, POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000166659 GREAT SOUTHERN PROVISIONS, LLC. ACTIVE 2020-12-31 2025-12-31 - 2521 NW 17TH LN., SUITE #2, POMPANO BEACH, FL, 33064
G13000030269 GREAT SOUTHERN PROVISIONS EXPIRED 2013-03-28 2018-12-31 - 1521 NW 17TH LANE, SUITE 2, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-09-27 Maloney, Thomas B -
REGISTERED AGENT ADDRESS CHANGED 2017-09-27 2521 N.W.17TH LANE, SUITE 2, POMPANO BEACH, FL 33064 -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-13 2521 N.W.17TH LANE, SUITE 2, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2015-02-13 2521 N.W.17TH LANE, SUITE 2, POMPANO BEACH, FL 33064 -
REINSTATEMENT 2014-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-09-27
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
75959.00
Total Face Value Of Loan:
75959.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
120100.00
Total Face Value Of Loan:
120100.00
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:
71197.00
Total Face Value Of Loan:
71197.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71197
Current Approval Amount:
71197
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
71954.46
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75959
Current Approval Amount:
75959
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
76585.66

Date of last update: 03 May 2025

Sources: Florida Department of State