| Entity Name: | MALOY LAW GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALOY LAW GROUP, 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: | 20 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2017 (8 years ago) |
| Document Number: | L13000089269 |
| FEI/EIN Number |
46-3058575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NW 165 Street Road, MIAMI, FL, 33169, US |
| Mail Address: | 540 NW 165 Street Road, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOY MARILYN L | Managing Member | 540 NW 165 Street Road, MIAMI, FL, 33169 |
| MALOY MARILYN L | Agent | 540 NW 165 Street Road, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | MALOY, MARILYN L | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 540 NW 165 Street Road, 210, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 540 NW 165 Street Road, 210, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-21 | 540 NW 165 Street Road, 210, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-12 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
