| Entity Name: | MALLOY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALLOY HOLDINGS, 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: | 09 May 2013 (12 years ago) |
| Document Number: | L13000068859 |
| FEI/EIN Number |
46-3166805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1137 BOCA COVE LN, HIGHLAND BEACH, FL, 33487, US |
| Mail Address: | 1137 BOCA COVE LN, HIGHLAND BEACH, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLOY JOHN P | Auth | 1137 BOCA COVE LN, HIGHLAND BEACH, FL, 33487 |
| The Malloy Family Revocable Living Trust | Auth | 2225 SW 14th PL., BOCA RATON, FL, 33486 |
| MCNAMARA THOMAS P | Agent | 2907 BAY TO BAY BOULEVARD, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 1137 BOCA COVE LN, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 1137 BOCA COVE LN, HIGHLAND BEACH, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
