| 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. |
| 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 (7 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4114047307 | 2020-04-29 | 0455 | PPP | 2521 NW 17th Ln. Suite #2, Pompano Beach, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1398958509 | 2021-02-18 | 0455 | PPS | 2521 NW 17th Ln Ste 2, Pompano Beach, FL, 33064-1532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
