| Entity Name: | MALONEY'S CUSTOM CONCRETE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALONEY'S CUSTOM CONCRETE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Sep 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000125146 |
| FEI/EIN Number |
46-3571400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2116 DIXIE GARDENS LOOP, HOLIDAY, FL, 34690 |
| Mail Address: | 2116 DIXIE GARDENS LOOP, HOLIDAY, FL, 34690 |
| ZIP code: | 34690 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY JR TIMOTHY | Managing Member | 2116 DIXIE GARDENS LOOP, HOLIDAY, FL, 34690 |
| MALONEY JR TIMOTHY M | Agent | 2116 DIXIE GARDENS LOOP, HOLIDAY, FL, 34690 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-16 | MALONEY JR, TIMOTHY M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-15 |
| REINSTATEMENT | 2016-03-16 |
| ANNUAL REPORT | 2014-04-15 |
| Florida Limited Liability | 2013-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
